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Contact Details & Ownership
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Company profile
active • ltd • First Floor Moor House, 120 London Wall, London, EC2Y 5ET, 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
£2.39m
Equity
-£1.18m
Total liabilities
£3.56m
Cash in bank
£1.51m
Quick comparison from the latest filed period.
2024-12-31
Equity
-£1.44M
-555.95%Cash in bank
+£1.42M
+1559.55%Total assets
+£2.02M
+548.08%Total liabilities
-£3.45M
-3146.83%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £258,333 | £368,080 | -£109,747 |
| 2024 | -£1.18m | £2.39m | -£3.56m |
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 7 Apr 2026 | 1 Month |
| Change of Registered Office Address | 7 Apr 2026 | 1 Month |
| VIEIRA, Thiago Freitas Appointed | 26 Mar 2026 | 2 Months |
| AMBROSE, John Edward Resigned | 23 Mar 2026 | 2 Months |
| HERASME, Oscar Antonio Resigned | 23 Mar 2026 | 2 Months |
| VAN WIJNGAARDEN, Justin James Appointed | 23 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| RICHARDSON, Paul Arthur Resigned | 9 Jul 2025 | 11 Months |
| Change of Has Charges | 30 Mar 2025 | 1 Year |
| Change of Registered Office Address | 27 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 3 Jan 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-satisfy-charge-full | 2026-04-29 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-07 | Open PDF |
| change-account-reference-date-company-current-shortened | 2026-04-07 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-04-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-03-30 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-03-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-03-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-03-20 | Open PDF |