Sceptrelink Limited

Active02376375 Private limited company
Incorporated
26 April 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
8 September 2020
Resigned Knudsen-Pond, Margit Sonja as Secretary
1 March 2011
Appointed Knudsen-Pond, Margit Sonja as Secretary
28 February 2011
Resigned Attorney Company Secretaries Limited as Corporate Secretary
7 December 2007
Appointed Attorney Company Secretaries Limited as Corporate Secretary
7 December 2007
Resigned Bbr Secretaries Limited as Corporate Secretary
8 September 2004
Resigned Creasey, Leslie Gaylor as Director
30 June 2004
Resigned Calow, David Ferguson as Secretary
30 June 2004
Resigned Calow, David Ferguson as Director
1 September 2003
Appointed Bbr Secretaries Limited as Corporate Secretary
8 December 1995
Appointed Creasey, Leslie Gaylor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16630375
Former controllers (1)
16 December 2025
Ceased Jeffrey Tatham-Banks — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sceptrelink Limited This company Owns 50–75% of shares
HQ Design Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£125,282)
Debt Ratio
817%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2023 2025 (£125,282) (£125,282) (£125,282)
Balance sheet detail
2025202420232020
Fixed Assets£554£554£554£554
Current Assets£16,921£16,921£16,921£16,921
Creditors (< 1 year)£14,478£14,478£14,478£14,478
Creditors (> 1 year)£128,279£128,279£128,279£128,279
Net Current Assets£2,443£2,443£2,443
Net Assets(£125,282)(£125,282)(£125,282)
Shareholder Funds(£125,282)(£125,282)(£125,282)(£125,282)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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