Locked contact intelligence
Contact Details & Ownership
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Company profile
active • ltd • 25 Hanover Square, London, W1S 1JF, 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
£4.29m
Equity
£30,702
Total liabilities
£4.26m
Cash in bank
£48,269
Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £30,702 | £4.29m | -£4.26m |
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Locked contact intelligence
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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 |
|---|---|---|
| LIMITED, First Board Resigned | 5 Jan 2026 | 4 Months |
| BENSON, Sean Timothy Resigned | 17 Dec 2025 | 5 Months |
| OPP, Colin Stuart Appointed | 17 Dec 2025 | 5 Months |
| Change of Registered Office Address | 18 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 9 Jul 2025 | 10 Months |
| LIMITED, Second Board Appointed | 7 May 2025 | 1 Year |
| LIMITED, Second Board Resigned | 7 May 2025 | 1 Year |
| LIMITED, First Board Appointed | 7 May 2025 | 1 Year |
| Accounts Submitted | 14 Apr 2025 | 1 Year |
| Accounts Submitted | 11 Jul 2024 | 1 Year |
| FALLOWS, Nicholas James Appointed | 10 Jul 2024 | 1 Year |
| BENSON, Sean Timothy Appointed | 10 Jul 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-corporate-director-company-with-name-date | 2026-01-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-17 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-18 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-08 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-04-14 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-07-11 | Open PDF |
| incorporation-company | 2024-07-10 | Open PDF |