Always on Mobile Limited

Active04253593 Private limited company
Incorporated
17 July 2001 (25 years)
Previously known as
The 3rd Degree Limited (until 20 September 2022)
Industry
Business and domestic software development (62012)
Directors
Sally Clare Burley
Edward Stephen Latimer Sayer
Philip David Richard Martin
Owned by
Sally Clare Burley
Edward Stephen Latimer-Sayer
Philip David Richard Martin
Accounts type
Unaudited abridged
Region
South West
Address
4 Tregarne Terrace
St. Austell
PL25 4BE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Latimer Sayer, Edward Stephen
Secretary · Appointed 17 July 2001
British
Burley, Sally Clare
Director · Appointed 17 July 2001
British
Born July 1972 (54)
Latimer Sayer, Edward Stephen
Director · Appointed 17 July 2001
British
Born November 1974
Martin, Philip David Richard
Director · Appointed 17 July 2001
British
Born January 1972 (54)
Officer history (2 former)
17 July 2001
Appointed Latimer Sayer, Edward Stephen as Secretary
17 July 2001
Appointed Burley, Sally Clare as Director
17 July 2001
Appointed Latimer Sayer, Edward Stephen as Director
17 July 2001
Appointed Martin, Philip David Richard as Director
17 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
17 July 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Sally Clare Burley
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Edward Stephen Latimer-Sayer
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Philip David Richard Martin
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
£426
Cash
£11,137
Employees
4
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £278,203 £316,175 £182,986 £102,640 £426
Balance sheet detail
202420232022202120202019
Fixed Assets£7,545£9,990£10,594£13,082£18,144
Current Assets£116,791£157,136£290,832£529,222£450,117
Debtors£105,654£89,096£114,619£60,650£318,903
Cash£11,137£68,040£176,213£468,572£131,214
Creditors (< 1 year)£115,324£62,588£121,742£116,427£223,790£166,221
Creditors (> 1 year)£7,153£0£20,568
Net Current Assets£1,467£94,548£174,405£305,432£283,896
Net Assets£426£102,640£182,986£316,175£278,203
Shareholder Funds£426£102,640£182,986£316,175£278,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates15 November 2025
29 August 2025Unaudited abridged accounts30 November 2024
1 January 2025Confirmation statement with no updates15 November 2024
30 September 2024Unaudited abridged accounts30 November 2023
16 November 2023Confirmation statement with updates15 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?