Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
00E55 Limited
- Incorporated
- 23 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Sam Mcloughlin
- Owned by
- Kevin Michael Martin Mcloughlin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Western RoadRomfordRM1 3JT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
Director · Appointed 23 October 2003
British
Born March 1957 (69)
Mcloughlin, Sam
Director · Appointed 23 October 2003
British
Born August 1985 (41)
Officer history (4 former)
1 June 2024
1 June 2024
24 September 2021
Resigned Mcloughlin, Ross as Director
23 October 2003
23 October 2003
23 October 2003
Appointed Mcloughlin, Sam as Director
23 October 2003
23 October 2003
23 October 2003
Appointed Mcloughlin, Ross as Director
23 October 2003
23 October 2003
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 March 1957 (69)
Former controllers (1)
25 August 2026
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 16 October 2025 | Director's details changed |
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