Success Models Management Limited

Active03997851 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chevalier Henri
Hinolisari Success Sarl
Owned by
Daniel Bertrand
Henri Chevalier
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henri, Chevalier
Director · Appointed 28 December 2010
French
Born February 1965 (61)
Corporate Secretary · Appointed 23 February 2010
Hinolisari Success Sarl
Corporate Director · Appointed 4 September 2000
Officer history (3 former)
28 December 2010
Appointed Henri, Chevalier as Director
23 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 February 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
4 September 2000
Appointed Hinolisari Success Sarl as Corporate Director
4 September 2000
Resigned Layton, Matthew Robert as Nominee Director
4 September 2000
Resigned Richards, Martin Edgar as Nominee Director
19 May 2000
Appointed Layton, Matthew Robert as Nominee Director
19 May 2000
Appointed Richards, Martin Edgar as Nominee Director
19 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Daniel Bertrand
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1946 (80)
Henri Chevalier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1965 (61)

Financials

Cash
£1,206,818
Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £885,279 £849,847
Balance sheet detail
20242023
Fixed Assets£1£1
Current Assets£1,749,870£1,921,138
Debtors£543,052£660,109
Cash£1,206,818£1,261,029
Creditors (< 1 year)£900,024£1,035,860
Net Current Assets£849,846£885,278
Shareholder Funds£849,847£885,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with no updates19 May 2026
29 September 2025Total exemption full accounts31 December 2024
22 May 2025Change of details for a person with significant control
22 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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