Andrew Morton

Active03490506 Private unlimited company
Incorporated
9 January 1998 (28 years)
Industry
Other mining and quarrying n.e.c. (08990)
Media representation services (73120)
Artistic creation (90030)
Directors
Lydia Morton
Alexandra Morton
Owned by
Andrew Morton
Accounts type
Unaudited abridged
Region
Greater London
Address
105-111 Euston Street
London
NW1 2EW

Filing status

Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morton, Lydia
Director · Appointed 1 October 2024
British
Born November 1985
Morton, Alexandra
Director · Appointed 31 March 2009
British
Born August 1983 (43)
Morton, Alexandra
Secretary · Appointed 30 November 2005
British
Director · Appointed 9 January 1998
British
Born December 1953 (72)
Officer history (5 former)
1 October 2024
Appointed Morton, Lydia as Director
12 January 2011
Resigned Morton, Lydia as Director
31 March 2009
Appointed Morton, Alexandra as Director
31 March 2009
Appointed Morton, Lydia as Director
1 February 2009
Resigned Morton, Alexandra as Director
1 February 2009
Resigned Morton, Lydia as Director
29 January 2009
Appointed Morton, Lydia as Director
30 November 2005
Appointed Morton, Alexandra as Director
30 November 2005
Appointed Morton, Alexandra as Secretary
30 November 2005
Resigned Morton, Lynne as Secretary
30 November 2005
Resigned Morton, Lynne as Director
9 January 1998
Appointed Morton, Andrew as Director
9 January 1998
Appointed Morton, Lynne as Secretary
9 January 1998
Appointed Morton, Lynne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)

Financials

Cash
£48,160
Employees
3
Current Ratio
13.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £596,556 £579,093 £655,360 £838,419 £772,130 £825,463
Balance sheet detail
202420232022202120202019
Fixed Assets£520,996£386,374£702,208£672,329£662,449£672,495
Current Assets£343,498£481,711£263,294£141,026£17,023£35,670
Cash£48,160£182,649£149,205£113,572£6,790£30,140
Creditors (< 1 year)£25,483£80,029£92,852£126,438£74,311£87,046
Net Current Assets£318,015£401,682£170,442£14,588(£57,288)(£51,376)
Shareholder Funds£825,463£772,130£838,419£655,360£579,093£596,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 December 2025
23 January 2026Confirmation statement with no updates9 January 2026
3 November 2025Director's details changed
3 November 2025Change of details for a person with significant control
11 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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