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Contact Details & Ownership
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Company profile
active • ltd • 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, 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
£542,716
Equity
£280,113
Total liabilities
£262,603
Cash in bank
£2,716
Quick comparison from the latest filed period.
2025-10-27
Equity
Unreported
NaN%Cash in bank
+£2.72k
InfinityTotal assets
+£542.72k
InfinityTotal liabilities
-£262.60k
InfinityMulti-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £0 | £0 | £0 |
| 2025 | £280,113 | £542,716 | -£262,603 |
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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 | 11 Mar 2026 | 2 Months |
| Accounts Submitted | 31 Oct 2025 | 6 Months |
| Accounts Submitted | 29 Oct 2025 | 6 Months |
| Accounts Submitted | 28 Oct 2025 | 6 Months |
| KAUFMANN, Hans Resigned | 10 Sep 2025 | 8 Months |
| EDMUNDS, Tracy Appointed | 14 Aug 2025 | 9 Months |
| EDMUNDS, Tracy Diane Appointed | 14 Aug 2025 | 9 Months |
| Change of Registered Office Address | 22 May 2025 | 0 Year |
| KAUFMANN, Hans Appointed | 27 Apr 2025 | 1 Year |
| Accounts Submitted | 26 Feb 2025 | 1 Year |
| Change of Company Name | 26 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 26 Feb 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-03-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-10-31 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-10-29 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-10-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-14 | Open PDF |
| resolution | 2025-07-22 | Open PDF |
| capital-alter-shares-subdivision | 2025-07-17 | Open PDF |
| capital-alter-shares-subdivision | 2025-07-01 | Open PDF |
| resolution | 2025-06-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-05-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-07 | Open PDF |