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Contact Details & Ownership
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Company profile
active • ltd • 36-40 Maple Street, 21 Cork Street, London, W1T 6HE, 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
£38.97m
Equity
£9.25m
Total liabilities
£32.74m
Cash in bank
£0
Quick comparison from the latest filed period.
2024-12-29
Equity
Unreported
NaN%Cash in bank
+£0.00
0%Total assets
+£38.97M
InfinityTotal liabilities
-£32.74M
InfinityMulti-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£2.12m | £0 | £0 |
| 2023 | -£4.16m | £0 | £0 |
| 2024 | £9.25m | £38.97m | -£32.74m |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 27 Jan 2026 | 4 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 1 Sep 2025 | 9 Months |
| Accounts Submitted | 20 Mar 2025 | 1 Year |
| MCGRATH JR, Albert Gerard Resigned | 30 Jan 2025 | 1 Year |
| ABRAHAM, Rishad Resigned | 30 Jan 2025 | 1 Year |
| KAAN, Timucin, Mr. Resigned | 30 Jan 2025 | 1 Year |
| Accounts Submitted | 16 Dec 2024 | 1 Year |
| GROGAN, Tom Patrick Resigned | 12 Dec 2024 | 1 Year |
| SAHOTA, Herman Singh Resigned | 12 Dec 2024 | 1 Year |
| LEWIN, Saul Henry Resigned | 12 Dec 2024 | 1 Year |
| SHERRIFF, Christopher Appointed | 12 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-01-27 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-27 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-29 | Open PDF |
| memorandum-articles | 2025-09-19 | Open PDF |
| resolution | 2025-09-19 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-09-19 | Open PDF |
| capital-name-of-class-of-shares | 2025-09-19 | Open PDF |
| confirmation-statement-with-updates | 2025-09-01 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-07-10 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-03-20 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-02-05 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-02-05 | Open PDF |