Underglade Ltd

Active08742363 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Small
Region
Greater London
Address
3 Thomas More Square
C/o Ipsos Cfo
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2025
British
Born November 1970
Director · Appointed 21 June 2025
British
Born January 1983 (43)
Officer history (6 former)
15 September 2025
Resigned Page, Benjamin Charles as Director
21 June 2025
Appointed Moore, Gary as Director
21 June 2025
Appointed Beaver, Kelly Anne Michelle as Director
21 June 2025
Appointed Page, Benjamin Charles as Director
21 June 2025
Resigned Slade, Tom as Director
21 June 2025
Resigned Tarrant, Thomas Crispian, Dr as Director
6 January 2023
Appointed Slade, Tom as Director
6 January 2023
Resigned Blears, Gale as Director
29 December 2016
Resigned Sheldrake, Charles Richard John as Director
1 December 2016
Appointed Blears, Gale as Director
5 December 2013
Resigned Heiman, Osker as Director
4 December 2013
Appointed Sheldrake, Charles Richard John as Director
4 December 2013
Appointed Tarrant, Thomas Crispian, Dr as Director
22 October 2013
Appointed Heiman, Osker 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
Private Limited Company
Reg. no. 06779754
Former controllers (1)
6 April 2016
Ceased Crispian Thomas Tarrant — Owns 50–75% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alligator Research Limited Owns 75–100% of shares
BDRC Continental Limited Holds 75–100% of voting rights
E.S.A. (Market Research) Limited Owns 75–100% of shares
Perspective Research Services Limited Owns 75–100% of shares
Underglade Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£699,375
Cash
£142,933
Profit
£123,765
Employees
11
Current Ratio
2.9x
Return on Equity
18%
Balance sheet detail
2024
Current Assets£1,061,751
Cash£142,933
Creditors (< 1 year)£362,376
Net Assets£699,375
Shareholder Funds£699,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026

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