A2/sw/hk Limited

Active05406498 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Henrik Kubel
Owned by
Scott Francis Williams
Henrik Kubel
Accounts type
Total exemption full
Region
Greater London
Address
5 Cotton's Gardens
London
E2 8DN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2005
British
Kubel, Henrik
Director · Appointed 29 March 2005
Danish
Born August 1972 (54)
Director · Appointed 29 March 2005
British
Born July 1976 (50)
Officer history (2 former)
29 March 2005
Appointed Williams, Scott Francis as Secretary
29 March 2005
Appointed Kubel, Henrik as Director
29 March 2005
Appointed Williams, Scott Francis as Director
29 March 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 March 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 March 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 March 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Henrik Kubel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born August 1972 (54)

Financials

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

Cash
£844,273
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £401,330 £904,628 £958,764 £880,997 £774,479 £977,358
Balance sheet detail
202520242023202220212020
Fixed Assets£12,728£18,023£5,952£8,028£10,844£14,667
Current Assets£1,120,241£832,587£913,875£1,015,409£1,050,910£629,078
Debtors£275,968£134,091£159,478£113,698£297,057£280,374
Cash£844,273£698,496£754,397£901,711£753,853£348,704
Creditors (< 1 year)£155,611£76,131£38,830£64,673£157,126£242,415
Net Current Assets£964,630£756,456£875,045£950,736£893,784£386,663
Shareholder Funds£977,358£774,479£880,997£958,764£904,628£401,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates29 March 2026
17 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with updates29 March 2025
13 December 2024Total exemption full accounts31 March 2024
22 April 2024Confirmation statement with updates29 March 2024
Show all recent filings

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