Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
55 Old Broad Street Limited
- Incorporated
- 1 July 2013 (13 years)
- Previously known as
- LS Old Broad Street Limited (until 30 June 2026)LS Ludgate (No.3) Limited (until 30 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William Anthony Hill
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 26 June 2026
Director · Appointed 26 June 2026
Saudi Arabian
Born July 1983 (43)
Director · Appointed 26 June 2026
British
Born November 1960
Hill, William Anthony
Director · Appointed 26 June 2026
British
Born May 1960 (66)
Director · Appointed 26 June 2026
British
Born March 1980 (46)
Director · Appointed 26 June 2026
British
Born March 1982 (44)
Officer history (8 former)
26 June 2026
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
26 June 2026
26 June 2026
26 June 2026
Appointed Hill, William Anthony as Director
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
26 June 2026
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
1 July 2013
1 July 2013
1 July 2013
1 July 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2026
Ceased The City of London Real Property Company Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,218,000
- up £2,973,000 (5%)
- Turnover
- £5,567,000
- up £4,434,000 (391%)
- Profit Before Tax
- £2,973,000
- up £2,728,000 (1113%)
- Profit Margin
- 53%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £86,552,000 | £84,823,000 | |
| Current Assets | £1,274,000 | £1,132,000 | £1 |
| Net Assets | £63,218,000 | £60,245,000 | £1 |
| Shareholder Funds | £63,218,000 | £60,245,000 | £1 |
| Turnover | £5,567,000 | £1,133,000 | |
| Cost of Sales | £2,294,000 | £282,000 | |
| Gross Profit | £3,273,000 | £851,000 | |
| Admin Expenses | (£696,000) | (£75,000) | |
| Operating Profit | £3,825,000 | £382,000 | |
| Profit Before Tax | £2,973,000 | £245,000 | |
| Tax | £0 | £0 | |
| Profit for Period | £2,973,000 | £245,000 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Satisfaction of a charge in full | |||
| 21 July 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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