Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Miramar Executive Search Limited
- Incorporated
- 15 October 2009 (17 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Julian James HorneRoss Mcdowall Bailey
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spencer House23Sheen RoadRichmondTW9 1BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Horne, Julian James
Director · Appointed 12 January 2022
British
Born August 1982 (44)
Director · Appointed 8 March 2010
British
Born January 1966 (60)
Bailey, Ross Mcdowall
Director · Appointed 21 January 2010
British
Born March 1979 (47)
Stoneham Knott, Andrew
Director · Appointed 15 October 2009
British
Born March 1978 (48)
Officer history (1 former)
12 January 2022
Appointed Horne, Julian James as Director
8 March 2010
21 January 2010
Appointed Bailey, Ross Mcdowall as Director
15 October 2009
Appointed Stoneham Knott, Andrew as Director
15 October 2009
15 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10966667
Former controllers (3)
22 March 2018
Ceased Henson Global Limited — Owns 50–75% of shares
22 March 2018
20 March 2018
Ceased Andrew Stoneham Knott — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Miramar Global Holdings Limited Owns 25–50% of shares
Deepsky Leaders Limited Owns 75–100% of shares
Miramar Executive Search Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,128,071
- Cash
- £575,969
- Employees
- 24
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £55,682 | £98,162 | £17,097 | £10,888 | £12,224 |
| Current Assets | £3,186,289 | £3,406,190 | £3,743,684 | £2,387,443 | £2,044,265 |
| Debtors | £2,610,320 | £2,744,710 | £2,106,919 | £1,236,497 | £1,579,734 |
| Cash | £575,969 | £661,480 | £1,636,765 | £1,150,946 | £464,531 |
| Creditors (< 1 year) | £2,099,979 | £2,174,729 | £1,651,803 | £756,196 | £933,399 |
| Creditors (> 1 year) | £167,273 | £214,545 | |||
| Net Current Assets | £1,086,310 | £1,231,461 | £2,091,881 | £1,631,247 | £1,110,866 |
| Net Assets | £1,128,071 | £1,305,083 | £1,938,216 | £1,425,153 | £1,120,653 |
| Shareholder Funds | £1,128,071 | £1,305,083 | £1,938,216 | £1,425,153 | £1,120,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 6 January 2026 | Director's details changed | |||
| 16 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 23 July 2025 | Director's details changed |
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