Angelfish Limited

Active02889751 Private limited company
Incorporated
21 January 1994 (32 years)
Previously known as
Sqlnet Limited (until 22 August 2011)
Winsolv Limited (until 10 December 1999)
S.R. Systems Training (International) Limited (until 13 May 1994)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
South East
Address
10 Upper Grosvenor Road
Tunbridge Wells
TN1 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2014
British
Born June 1969 (57)
Director · Appointed 15 February 2011
British
Born October 1967 (59)
Officer history (8 former)
16 September 2014
Resigned Harvey, Simon Richard as Director
26 June 2014
Resigned Ca Solutions Ltd as Corporate Secretary
6 May 2014
Appointed Jones, Joanna as Director
18 January 2013
Resigned Forrest, James Russell as Director
17 January 2012
Resigned Forrest, Diana Marie Margaret as Secretary
17 January 2012
Resigned Forrest, Diana Marie Margaret as Director
22 December 2011
Appointed Ca Solutions Ltd as Corporate Secretary
15 February 2011
Appointed Jones, Daniel Leighton as Director
15 February 2011
Appointed Harvey, Simon Richard as Director
2 October 1995
Resigned Symington, Colin Gilbert as Secretary
2 October 1995
Appointed Forrest, Diana Marie Margaret as Secretary
26 January 1995
Appointed Forrest, James Russell as Director
21 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
21 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed Symington, Colin Gilbert as Secretary
21 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 January 1994
Appointed Forrest, Diana Marie Margaret as Director
21 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07425684

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£1,322,321
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £420,360 £227,157 £285,473 £466,268 £484,872 £526,481 £548,596
Balance sheet detail
2025202420232022202120202019
Current Assets£2,065,606£2,158,627£1,770,289£1,586,937£1,705,983£1,466,476£1,461,079
Debtors£743,285
Cash£1,322,321£1,270,871£1,091,375£861,282£1,328,981£1,125,084£897,033
Creditors (< 1 year)£1,517,010£1,632,146£1,285,417£1,120,669£1,277,177£1,039,319£1,040,719
Creditors (> 1 year)£0£143,333£200,000
Net Current Assets£548,596£526,481£484,872£466,268£428,806£427,157£420,360
Net Assets£526,481£484,872£466,268£285,473£227,157£420,360
Shareholder Funds£548,596£526,481£484,872£466,268£285,473£227,157£420,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 December 2025
23 February 2026Registered office address changed
3 February 2026Confirmation statement with no updates17 January 2026
15 September 2025Total exemption full accounts31 December 2024
2 May 2025Satisfaction of a charge in full
Show all recent filings

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