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Active07167523 Private company limited by guarantee
Incorporated
24 February 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Sylvia Condon Saller
Philip James Rumbol
Sherilyn Elizabeth Shackell
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2020
British
Born June 1957 (69)
Director · Appointed 22 February 2019
British
Born October 1966 (60)
Director · Appointed 24 February 2010
British
Born March 1965 (61)
Officer history (2 former)
8 May 2026
Resigned Back, Steven John as Director
10 February 2020
Appointed Saller, Sylvia Condon as Director
3 March 2019
Resigned Carmichael, Charmaine Bridget as Director
22 February 2019
Appointed Rumbol, Philip James as Director
24 February 2010
Appointed Shackell, Sherilyn Elizabeth as Director
24 February 2010
Appointed Carmichael, Charmaine Bridget as Director
24 February 2010
Appointed Back, Steven John as Director

Ownership 3 active

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

Individual · Notified 11 November 2025
Has significant influence or control
British
Born June 1957 (69)
Individual · Notified 22 February 2019
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)
Former controllers (2)
4 March 2026
Ceased Steven John Back — Has significant influence or control
12 March 2019
Ceased Charmaine Bridget Carmichael — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,087,459
Cash
£1,710,263
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £358,315 £852,443 £1,120,124 £1,196,233 £1,061,201 £1,087,459
Balance sheet detail
202520242023202220212020
Fixed Assets£9,946£21,401£25,821£34,924£43,443£6,621
Current Assets£2,478,123£2,246,398£2,274,129£2,168,875£1,967,579£1,512,889
Debtors£767,860£945,444£503,885£127,272£414,400
Cash£1,710,263£1,300,954£1,770,244£2,058,586£1,840,307£1,098,489
Creditors (< 1 year)£1,398,749£1,201,654£1,096,938£1,077,040£1,150,325£1,159,937
Net Current Assets£1,079,374£1,044,744£1,177,191£1,091,835£817,254£352,952
Net Assets£1,087,459£1,061,201£1,196,233£1,120,124£852,443£358,315
Shareholder Funds£1,087,459£1,061,201£1,196,233£1,120,124£852,443£358,315

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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