Locked contact intelligence
Contact Details & Ownership
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Company profile
active • ltd • 23 Carnaby Street, London, W1F 7DD, United Kingdom
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
£12.49m
Equity
£4.37m
Total liabilities
£8.12m
Cash in bank
£152,602
Quick comparison from the latest filed period.
2024-06-30
Equity
-£118.77k
-2.64%Cash in bank
-£446.68k
-74.54%Total assets
+£739.69k
+6.29%Total liabilities
-£858.46k
-11.82%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £2.55m | £0 | £0 |
| 2021 | £4.57m | £10.11m | -£5.55m |
| 2022 | £5.39m | £0 | £0 |
| 2023 | £4.49m | £11.75m | -£7.26m |
| 2024 | £4.37m | £12.49m | -£8.12m |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 1 Dec 2025 | 5 Months |
| CONNELL, Darrel John Resigned | 7 Oct 2025 | 7 Months |
| EDWARD, Ian Resigned | 7 Oct 2025 | 7 Months |
| CLEVELY, Rupert John Resigned | 7 Oct 2025 | 7 Months |
| CLIFF, Mark Alistair Resigned | 7 Oct 2025 | 7 Months |
| ELLIOT, James Luscombe Resigned | 7 Oct 2025 | 7 Months |
| ELLIOT, Thom Luscombe Resigned | 7 Oct 2025 | 7 Months |
| WAREHAM, Andrea Resigned | 7 Oct 2025 | 7 Months |
| TRYBUCHOWSKI, Jacek Appointed | 7 Oct 2025 | 7 Months |
| DEMARTINI, Carlo Appointed | 7 Oct 2025 | 7 Months |
| WALLMANN, Juergen Appointed | 7 Oct 2025 | 7 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-02-02 | Open PDF |
| change-account-reference-date-company-previous-extended | 2026-01-12 | Open PDF |
| resolution | 2025-12-28 | Open PDF |
| memorandum-articles | 2025-12-05 | Open PDF |
| confirmation-statement-with-updates | 2025-12-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-28 | Open PDF |
| capital-allotment-shares | 2025-10-20 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-17 | Open PDF |