Hamilton Deed Limited

Active05530220 Private limited company
Incorporated
8 August 2005 (21 years)
Previously known as
Pro Omnia Solutions Ltd. (until 13 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony John Murphy
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2021
British
Born February 1981 (45)
Director · Appointed 20 September 2019
British
Born February 1964 (62)
Director · Appointed 20 February 2007
British
Born June 1965 (61)
Director · Appointed 1 January 2006
British
Born August 1962 (64)
Secretary · Appointed 8 August 2005
British
Officer history (10 former)
23 July 2021
Appointed Brown, Gavin as Director
30 April 2020
Resigned Houghton-Berry, Meganne Grace as Director
29 February 2020
Resigned Minett, Alexander James as Director
20 September 2019
Appointed Stacey, Colin James as Director
7 August 2017
Appointed Minett, Alexander James as Director
14 December 2016
Resigned Stephens, Clive as Director
29 June 2016
Resigned Morgan, Darryl John as Director
2 November 2012
Resigned Shiells, Peter Charles as Director
2 November 2012
Appointed Stephens, Clive as Director
15 September 2010
Appointed Morgan, Darryl John as Director
10 February 2009
Resigned Hill, Christopher Andrew as Director
20 February 2007
Resigned Mcvey, Mary as Director
20 February 2007
Appointed Smith, Christopher Alan as Director
21 July 2006
Resigned Longhorn, Philip as Director
7 March 2006
Resigned Stacey, Colin James as Director
1 January 2006
Appointed Houghton-Berry, Meganne Grace as Director
1 January 2006
Appointed Shiells, Peter Charles as Director
1 January 2006
Resigned Stacey, Colin James as Secretary
1 January 2006
Appointed Stacey, Colin James as Director
1 January 2006
Appointed Murphy, Anthony John as Director
1 November 2005
Appointed Stacey, Colin James as Secretary
1 November 2005
Appointed Hill, Christopher Andrew as Director
1 October 2005
Appointed Mcvey, Mary as Director
8 August 2005
Appointed Murphy, Anthony John as Secretary
8 August 2005
Appointed Longhorn, Philip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1962 (64)

Holdings 1

Companies where Hamilton Deed Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£95,987
Cash
£5,484
Employees
7
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £14,453 £14,862 (£25,600) (£19,368) £13,394 £39,554 £95,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,710£85,414£84,683£67,004£57,511£24,950£26,319
Current Assets£247,235£304,731£258,048£268,509£290,863£154,251£241,699
Debtors£241,751£300,982£255,534£268,509£173,589£124,765£229,492
Cash£5,484£3,749£2,514£0£117,274£29,486£12,207
Creditors (< 1 year)£208,958£315,863£220,581£198,405£68,974£119,339£252,288
Creditors (> 1 year)£0£34,728£108,756£156,476£305,000£45,000£1,277
Net Current Assets£38,277(£11,132)£37,467£70,104£221,889£34,912(£10,589)
Net Assets£95,987£39,554£13,394(£19,368)(£25,600)£14,862£14,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
9 June 2026Registration of a charge
21 May 2026Total exemption full accounts31 December 2025
26 August 2025Total exemption full accounts31 December 2024
21 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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