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Contact Details & Ownership
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Company profile
active • ltd • Level 30b 30 St. Mary Axe, London, England, EC3A 8EP, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,460
Equity
-£10,349
Total liabilities
£13,809
Cash in bank
£3,460
Quick comparison from the latest filed period.
2025-12-31
Equity
-£3.14k
-43.64%Cash in bank
-£720.00
-17.22%Total assets
-£720.00
-17.22%Total liabilities
-£2.42k
-21.29%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£29.48m | £3.62m | -£33.11m |
| 2022 | £3,305 | £4.50m | -£4.50m |
| 2023 | -£3,430 | £5,707 | -£9,137 |
| 2024 | -£7,205 | £4,180 | -£11,385 |
| 2025 | -£10,349 | £3,460 | -£13,809 |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Apr 2026 | 1 Month |
| Change of Sic Codes | 22 Apr 2026 | 1 Month |
| Accounts Submitted | 30 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 6 May 2025 | 1 Year |
| Change of Registered Office Address | 6 May 2025 | 1 Year |
| Accounts Submitted | 20 Mar 2025 | 1 Year |
| CALLIDUS SECRETARIES LIMITED Resigned | 17 Mar 2025 | 1 Year |
| CALLIDUS SECRETARIES LIMITED Appointed | 1 Aug 2017 | 8 Years |
| HANSEN, Stale Lyngvaer Appointed | 15 May 2013 | 13 Years |
| HANSEN, Ståle Lyngvaer Appointed | 15 May 2013 | 13 Years |
| KJAERULFF, Klaus Appointed | 20 Sep 2011 | 14 Years |
Public filing documents and direct PDF links where available.