Brasslink Limited

Active04805003 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Frederic Pierre Noel
Accounts type
Total exemption full
Region
Greater London
Address
39 Ludgate Hill
3rd Floor Front
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born June 1960 (66)
Director · Appointed 1 July 2022
British
Born January 1972 (54)
Officer history (8 former)
26 June 2023
Appointed Kay, John Lawrence as Director
16 June 2023
Resigned Smith, Michael Charles as Director
1 July 2022
Appointed Eden, Marina Stella as Director
18 December 2019
Resigned Pusey, Kim Patricia as Secretary
21 April 2011
Appointed Pusey, Kim Patricia as Secretary
13 April 2011
Resigned Vahey, Peter as Secretary
7 April 2009
Appointed Smith, Michael Charles as Director
7 April 2009
Resigned Lexing Management Limited as Corporate Director
22 October 2008
Resigned Landes Limited as Corporate Secretary
22 October 2008
Appointed Vahey, Peter as Secretary
13 February 2007
Appointed Lexing Management Limited as Corporate Director
13 February 2007
Resigned Eridan Management Limited as Corporate Director
27 June 2003
Appointed Landes Limited as Corporate Secretary
27 June 2003
Appointed Eridan Management Limited as Corporate Director
27 June 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 June 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
19 June 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Frederic Pierre Noel
Individual · Notified 1 August 2026
Owns 75–100% of shares
French
Born September 1967 (59)
Former controllers (1)
1 August 2026
Ceased Alexandre Rene Garese — Has significant influence or control

Financials

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

Net Assets
(£73,790,468)
Cash
£1,303,894
Turnover
£415,721
Profit Before Tax
(£4,810,834)
Debt Ratio
5759%
Current Ratio
2.0x
Profit Margin
-1157%

Trend

Turnover
£0 £500k £1.0M 2024 2025 £504,409 £415,721
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1
Current Assets£1,303,894£770,125£911,718USD 851,193USD 287,283USD 545,628
Debtors£0£16,635
Cash£1,303,894£753,490
Creditors (< 1 year)£637,840£127,436
Creditors (> 1 year)£74,456,523£69,622,324
Net Current Assets£666,054£642,689
Net Assets(£73,790,468)(£68,979,634)
Shareholder Funds(£73,790,468)(£68,979,634)(£68,792,639)(USD 64,804,381)(USD 53,389,671)(USD 53,560,773)

Turnover£415,721£504,409
Admin Expenses£3,869,996(£181,741)
Staff CostsUSD 4,406,069
Operating Profit(£3,175,604)£873,485
Profit Before Tax(£4,810,834)(£186,995)
Tax£0£0
Profit for Period(£4,810,834)(£186,995)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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