Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • 5 Churchill Place, 10th Floor, London, E14 5HU, 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
£8.85m
Equity
-£144,336
Total liabilities
£9.00m
Cash in bank
£80,295
Quick comparison from the latest filed period.
2024-05-31
Equity
-£47.30k
-48.75%Cash in bank
+£31.26k
+63.74%Total assets
+£303.97k
+3.56%Total liabilities
-£351.27k
-4.06%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1 | £2.05m | -£2.05m |
| 2023 | -£97,034 | £8.55m | -£8.64m |
| 2024 | -£144,336 | £8.85m | -£9.00m |
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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 |
|---|---|---|
| Confirmation Statement Submitted | 2 Apr 2026 | 2 Months |
| Accounts Submitted | 10 Nov 2025 | 7 Months |
| Change of Company Name | 8 Oct 2025 | 8 Months |
| Change of Previous Company Names | 8 Oct 2025 | 8 Months |
| Change of Registered Office Address | 7 Oct 2025 | 8 Months |
| Accounts Submitted | 6 Oct 2025 | 8 Months |
| GARTON, Laurence Jack Resigned | 1 Oct 2025 | 8 Months |
| GARTON, Jonathan James Resigned | 1 Oct 2025 | 8 Months |
| GARTON, Elizabeth Catherine Resigned | 1 Oct 2025 | 8 Months |
| HAYAT, Khalid Ahmed Appointed | 1 Oct 2025 | 8 Months |
| CHARRO, Jorge Manrique Appointed | 1 Oct 2025 | 8 Months |
| PIERPOINT, Michael John Appointed | 1 Oct 2025 | 8 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-04-22 | Open PDF |
| confirmation-statement-with-updates | 2026-04-02 | Open PDF |
| resolution | 2026-03-07 | Open PDF |
| memorandum-articles | 2026-03-07 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-01-20 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-20 | Open PDF |
| change-account-reference-date-company-current-shortened | 2025-11-10 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-30 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-10-14 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-14 | Open PDF |
| certificate-change-of-name-company | 2025-10-08 | Open PDF |