Execuline Limited

Active06139542 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Other engineering activities (71129)
Directors
Amit Mathur
Owned by
Amit Mathur
Pooja Mathur
Accounts type
Total exemption full
Address
1 Grampian Close
Sutton
SM2 5PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mathur, Pooja
Secretary · Appointed 1 August 2007
Indian
Mathur, Amit
Director · Appointed 6 March 2007
British
Born December 1974 (51)
Officer history (3 former)
1 August 2007
Appointed Mathur, Pooja as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
6 March 2007
Appointed Mathur, Amit as Director
6 March 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
6 March 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
6 March 2007
Appointed A.C. Directors Limited as Corporate Director
6 March 2007
Resigned A.C. Directors Limited as Corporate Director
6 March 2007
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Amit Mathur
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Pooja Mathur
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Financials

Net Assets
£25,553
Cash
£59,893
Profit
£99,662
Employees
1
Current Ratio
1.6x
Return on Equity
390%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £6,525 £6,615 £4,227 £25,553
Balance sheet detail
2024202220212020
Fixed Assets£2,257£1,451£1,892£1,941
Current Assets£61,019£3,944£7,967£26,015
Debtors£1,126£2,964£852£8,960
Cash£59,893£980£7,115£17,055
Creditors (< 1 year)£37,723£1,168£3,244£21,431
Creditors (> 1 year)£0£0£0£0
Net Current Assets£23,296£2,776£4,723£4,584
Net Assets£25,553£4,227£6,615£6,525
Shareholder Funds£25,553£4,227£6,615£6,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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