2S Limited

Active04716604 Private limited company
Incorporated
31 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Duncan William Lloyd John
Owned by
Jan Paul Van Driel
Accounts type
Micro entity
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

John, Duncan William Lloyd
Director · Appointed 9 February 2009
British
Born October 1975 (51)
Secretary · Appointed 31 March 2003
Dutch
Director · Appointed 31 March 2003
Dutch
Born July 1957 (69)
Officer history (2 former)
9 February 2009
Appointed John, Duncan William Lloyd as Director
31 March 2007
Resigned Lefkaditis, Vasileios as Director
31 March 2003
Appointed Van Driel, Jan Paul as Secretary
31 March 2003
Appointed Van Driel, Jan Paul as Director
31 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2003
Appointed Lefkaditis, Vasileios as Director

Ownership 2 active

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

Duncan William Lloyd John
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£357,838
Employees
7
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £100,996 £83,298 £21,040 £357,838
Balance sheet detail
20252024202320222021
Fixed Assets£144£225£468£861£4,020
Current Assets£566,392£49,320£437,880£173,570£171,684
Creditors (< 1 year)£208,698£28,505£165,569£91,133£74,708
Net Current Assets£357,694£20,815£82,437£96,976
Net Assets£357,838£21,040£83,298£100,996
Shareholder Funds£357,838£21,040£272,779£83,298£100,996

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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