Boundary Communications Ltd

Active05318922 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
Boundary Leisure Limited (until 16 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Andrew Patrick Butler
William Jay Duenas
James Matthew Stere
Owned by
James Matthew Stere
Accounts type
Total exemption full
Region
Greater London
Address
1 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Butler, Andrew Patrick
Director · Appointed 1 April 2026
British
Born November 1969
Duenas, William Jay
Director · Appointed 1 April 2026
British
Born November 1998
Stere, James Matthew
Director · Appointed 1 March 2014
British
Born October 1974 (52)
Stere, Elizabeth Deborah
Secretary · Appointed 20 November 2013
Stere, Elizabeth Deborah
Director · Appointed 7 June 2013
British
Born February 1978 (48)
Officer history (7 former)
1 April 2026
Appointed Duenas, William Jay as Director
1 April 2026
Appointed Butler, Andrew Patrick as Director
2 February 2022
Resigned Jeewa Stringer, Sacha Rochelle as Director
16 May 2019
Appointed Jeewa Stringer, Sacha Rochelle as Director
1 March 2014
Appointed Stere, James Matthew as Director
20 November 2013
Appointed Stere, Elizabeth Deborah as Secretary
8 November 2013
Resigned Rooker, Malcolm as Secretary
7 June 2013
Appointed Stere, Elizabeth Deborah as Director
7 June 2013
Resigned Solly, Richard Nicholas John as Director
8 April 2013
Appointed Rooker, Malcolm as Secretary
8 April 2013
Resigned Solly, Richard Nicholas John as Secretary
24 December 2012
Resigned Solly, Helen Clare as Director
22 December 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
22 December 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
22 December 2004
Appointed Aci Directors Limited as Corporate Nominee Director
22 December 2004
Resigned Aci Directors Limited as Corporate Nominee Director
22 December 2004
Appointed Solly, Helen Clare as Director
22 December 2004
Appointed Solly, Richard Nicholas John as Secretary
22 December 2004
Appointed Solly, Richard Nicholas John as Director

Ownership 1 active

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

James Matthew Stere
Individual · Notified 20 December 2016
Owns 75–100% of shares
British
Born October 1974 (52)

Holdings 2

Companies where Boundary Communications Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 February 2020
Ceased Laurence Neal Butcher — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£623,116
Cash
£253,062
Profit
£306,356
Employees
9
Debt Ratio
63%
Current Ratio
2.3x
Return on Equity
49%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £598,464 £623,116
Balance sheet detail
20242023
Fixed Assets£121,741£151,753
Current Assets£1,543,725£1,396,027
Debtors£984,316
Cash£253,062
Creditors (< 1 year)£662,858£478,652
Creditors (> 1 year)£379,492£470,664
Net Current Assets£880,867£917,375
Net Assets£623,116£598,464
Shareholder Funds£623,116£598,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Confirmation statement with no updates21 May 2026
5 April 2026Appointment of a director
5 April 2026Appointment of a director
29 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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