Call Centre One Limited

Active06547170 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Other telecommunications activities (61900)
Owned by
Maryam Bouls
Mikhaiel Asad Ramizi
Accounts type
Micro entity
Region
South East
Address
7 Cranbourne Street
Brighton
BN1 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2008
Also at Hulk Limited
British
Director · Appointed 27 March 2008
British
Born February 1973 (53)
Officer history (1 former)
1 January 2014
Resigned Bouls, Maryam as Director
1 May 2010
Appointed Bouls, Maryam as Director
27 March 2008
Appointed Bouls, Maryam as Secretary
27 March 2008
Appointed Ramizi, Mikhaiel Asad as Director

Ownership 2 active

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

Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£248,867
Employees
3
Debt Ratio
6%
Current Ratio
15.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £105,454 £128,540 £157,053 £185,775 £233,326 £248,867
Balance sheet detail
202520242023202220212020
Fixed Assets£18,964£20,863£22,780£24,718£26,680£28,849
Current Assets£246,171£262,044£236,186£224,171£169,796£161,658
Creditors (< 1 year)£16,268£49,581£56,515£68,973£45,936£85,053
Creditors (> 1 year)£0£16,676£22,863£22,000
Net Current Assets£229,903£212,463£179,671£155,198£123,860£76,605
Net Assets£248,867£233,326£185,775£157,053£128,540£105,454
Shareholder Funds£248,867£233,326£185,775£157,053£128,540£105,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates27 March 2026
27 December 2025Micro company accounts31 March 2025
4 April 2025Confirmation statement with no updates27 March 2025
23 December 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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