Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charles Marcus UK Ltd.
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Geoffrey David WilliesGlenys Rosemary Mason-Willies
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 91 New Cavendish StreetLondonW1W 6XF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2013
British
Born June 1980 (46)
Sanders, Suzanne Therese
Secretary · Appointed 16 September 2010
Director · Appointed 9 April 1999
British
Born August 1949 (77)
Director · Appointed 9 April 1999
British
Born November 1943
Officer history (2 former)
1 December 2013
16 September 2010
Appointed Sanders, Suzanne Therese as Secretary
16 September 2010
1 May 2001
1 May 2001
9 April 1999
9 April 1999
9 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £288,127
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £26,764,400 | £8,760,150 | £2,563,046 | £1,577,744 | £1,873,343 |
| Debtors | £26,476,273 | £7,912,123 | £2,561,204 | £1,558,450 | £1,822,766 |
| Cash | £288,127 | £848,027 | £1,842 | £19,294 | £50,577 |
| Creditors (< 1 year) | £26,733,735 | £8,732,771 | £2,536,255 | £1,553,845 | £1,853,686 |
| Net Current Assets | £30,665 | £27,379 | £26,791 | £23,899 | £19,657 |
| Shareholder Funds | £30,665 | £27,379 | £26,791 | £23,899 | £19,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 28 April 2025 | Total exemption full accounts | 30 September 2024 |
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