Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Counteract Company Secretarial Services Ltd
- Incorporated
- 31 October 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Matthew Francis Anthony Isaacs
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
Also at Counteract Partners Ltd · more companies
British
Born February 1976 (50)
Isaacs, Matthew Francis Anthony
Director · Appointed 31 October 2022
British
Born January 1972 (54)
Director · Appointed 31 October 2022
Also at Counteract Partners Ltd · more companies
British
Born May 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12998592
Holdings 1
Companies where Counteract Company Secretarial Services Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Counteract Company Secretarial Services Ltd This company Owns 75–100% of shares
Counteract One Founder GP LLP Holds 25–50% of voting rights
Counteract One Founder LP Right to appoint and remove a person
Counteract One GP LLP Holds 25–50% of voting rights
CPL (TT) Nominees Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Registered office address changed |
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