SSR Personnel Incorporating Executive Profiles Limited

Active04263522 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
Executive Profiles Limited (until 26 February 2009)
SSR Executive Profiles Limited (until 30 October 2001)
Industry
Temporary employment agency activities (78200)
Other business support service activities n.e.c. (82990)
Owned by
Peter John French
Accounts type
Total exemption full
Region
Greater London
Address
Eternity House
21-24 Hickman Avenue
London
E4 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2001
British
Born April 1954 (72)
Officer history (4 former)
30 November 2011
Resigned Harragan, Peter William as Secretary
1 December 2008
Appointed Harragan, Peter William as Secretary
10 October 2008
Resigned French, Maureen as Secretary
30 October 2001
Appointed French, Peter John as Director
30 October 2001
Appointed French, Maureen as Secretary
30 October 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
30 October 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 August 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 August 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee 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 April 1954 (72)
Former controllers (1)
6 April 2016
Ceased Peter John French — Owns 75–100% of shares

Financials

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

Net Assets
(£40,944)
Cash
£8,270
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£21,766) (£15,084) (£14,406) (£14,800) (£31,211) (£40,944)
Balance sheet detail
2025202420232022202120202019
Current Assets£11,107£9,795£10,323£13,732£19,669£34,965£7,369
Debtors£2,837£2,837£3,236£3,637£6,716£0£1,650
Cash£8,270£6,958£7,087£10,095£12,953£34,965£5,719
Creditors (< 1 year)£52,051£39,272£19,087£17,907£20,120£38,331£28,888
Creditors (> 1 year)£0£6,036£10,231£14,633£18,400
Net Current Assets(£40,944)(£29,477)(£8,764)(£4,175)(£451)(£3,366)(£21,519)
Net Assets(£40,944)(£31,211)(£14,800)(£14,406)(£15,084)(£21,766)
Shareholder Funds(£40,944)(£31,211)(£14,800)(£14,406)(£15,084)(£21,766)(£21,519)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates2 August 2026
1 July 2026Change of details for a person with significant control
1 June 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
6 August 2025Confirmation statement with updates2 August 2025
Show all recent filings

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