Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • 54 St. James's Street, London, SW1A 1JT, 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
£11.72m
Equity
-£2.44m
Total liabilities
£14.16m
Cash in bank
£153,517
Quick comparison from the latest filed period.
2025-12-31
Equity
-£473.02k
-24.04%Cash in bank
-£403.09k
-72.42%Total assets
-£320.48k
-2.66%Total liabilities
-£152.54k
-1.09%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | -£1.97m | £12.04m | -£14.01m |
| 2025 | -£2.44m | £11.72m | -£14.16m |
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 1 May 2026 | 24 Days |
| Confirmation Statement Submitted | 27 Apr 2026 | 28 Days |
| BARGHOORN, Claudia Resigned | 8 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 12 May 2025 | 1 Year |
| Accounts Submitted | 24 Apr 2025 | 1 Year |
| HABLUETZEL, Andreas Resigned | 8 Apr 2025 | 1 Year |
| PORZEL, Tino Klaus Resigned | 20 Mar 2025 | 1 Year |
| BARGHOORN, Claudia Appointed | 20 Mar 2025 | 1 Year |
| MABER, Giles Alexander Appointed | 20 Mar 2025 | 1 Year |
| GROSSE, Nadine Appointed | 20 Mar 2025 | 1 Year |
| PORZEL, Tino Klaus Appointed | 13 Aug 2019 | 6 Years |
| HABLUETZEL, Andreas Appointed | 13 Aug 2019 | 6 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-small | 2026-05-01 | Open PDF |
| confirmation-statement-with-no-updates | 2026-04-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-09 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-12 | Open PDF |
| accounts-with-accounts-type-small | 2025-04-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-10 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-25 | Open PDF |
| accounts-with-accounts-type-small | 2024-05-03 | Open PDF |
| confirmation-statement-with-updates | 2024-04-29 | Open PDF |