Congreve Advisors Limited

Active10746308 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born May 1970 (56)
Officer history (3 former)
27 April 2026
Resigned Elliott, Alison as Secretary
6 April 2023
Appointed Brook, Lee Alan as Director
6 April 2023
Appointed Elliott, Alison as Secretary
6 April 2023
Resigned Samuels, Carly Harriet Bianca as Director
6 April 2023
Resigned Samuels, Jason as Director
28 April 2017
Appointed Samuels, Carly Harriet Bianca as Director
28 April 2017
Appointed Samuels, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14696196
Former controllers (1)
6 April 2023
Ceased Jason Samuels — Owns 75–100% of shares

Financials

Net Assets
£134,003
Employees
2
Debt Ratio
61%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 £20,864 £38,004 £134,003
Balance sheet detail
202320222021
Fixed Assets£174,436£2,114£4,229
Current Assets£169,985£107,433£220,380
Creditors (< 1 year)£210,418£71,543£67,304
Creditors (> 1 year)£0£136,541
Net Current Assets(£40,433)£35,890£153,076
Net Assets£134,003£38,004£20,864
Shareholder Funds£134,003£38,004£20,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a secretary
8 June 2026Confirmation statement with updates27 April 2026
27 December 2025Audit exemption subsidiary accounts31 March 2025
27 December 2025Other filing
27 December 2025Other filing
Show all recent filings

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