All Cube Limited

Active06462422 Private limited company
Incorporated
3 January 2008 (18 years)
Previously known as
Applied Impressions Limited (until 28 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Leanne Seward
Accounts type
Total exemption full
Address
153 Croydon Road
Caterham
CR3 6PF

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Seward, Charlotte Leanne
Director · Appointed 11 May 2022
British
Born December 1986 (39)
Director · Appointed 3 January 2008
British
Born December 1980 (45)
Officer history (4 former)
11 May 2022
Appointed Seward, Charlotte Leanne as Director
1 December 2015
Resigned West, Donna as Secretary
1 December 2015
Resigned West, David James as Director
14 November 2008
Appointed West, Donna as Secretary
14 November 2008
Resigned Arnold, Stacey as Secretary
2 September 2008
Appointed Arnold, Stacey as Secretary
2 September 2008
Resigned Stephens, Amanda Louise as Secretary
3 January 2008
Appointed Bessent, Nicholas Duncan as Director
3 January 2008
Appointed Stephens, Amanda Louise as Secretary
3 January 2008
Appointed West, David James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9378653

Financials

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

Net Assets
£2,487,877
Cash
£124,920
Debt Ratio
26%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £646,782 £794,279 £1,075,688 £1,771,831 £2,487,877
Balance sheet detail
20242023202120202019
Fixed Assets£481,151£457,770£355,912£299,992£278,910
Current Assets£2,878,118£2,262,487£1,568,489£1,091,859£820,377
Debtors£2,728,198£1,750,629£1,399,825£752,355£686,465
Cash£124,920£320,358£143,664£314,504£118,912
Creditors (< 1 year)£639,810£569,409£364,297£341,239£291,872
Creditors (> 1 year)£135,533£275,179£443,073£221,333£125,633
Net Current Assets£2,238,308£1,693,078£1,204,192£750,620£528,505
Net Assets£2,487,877£1,771,831£1,075,688£794,279£646,782
Shareholder Funds£2,487,877£1,771,831£1,075,688£794,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates3 January 2026
26 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates3 January 2025
19 December 2024Total exemption full accounts31 December 2023
27 November 2024Registered office address changed
Show all recent filings

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