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Shelton Fleming Associates Limited

Shelton Fleming Associates Limited is an active company incorporated on 2 July 1982 with the registered office located in London, Greater London. Shelton Fleming Associates Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01647866
Private limited company
Age
43 years
Incorporated 2 July 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
38-40 Southwark Street
London
SE1 1UN
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom
Telephone
02073787021
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1958
Director • British • Lives in England • Born in Apr 1976
Director • Ceo • Canadian • Lives in Canada • Born in Oct 1983
Director • Brand Consultancy • British • Lives in UK • Born in Dec 1959
Director • Director Of Digital Experiences • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelton Fleming Group Limited
Michael Bauman and David John Bottrill are mutual people.
Active
Impact XM Limited
Michael Bauman and David John Bottrill are mutual people.
Active
Impact XM Europe Limited
Michael Bauman is a mutual person.
Active
MJC Investment Group Limited
David John Bottrill is a mutual person.
Active
MJC Group Ltd
David John Bottrill is a mutual person.
Active
Touch 123 Limited
David John Bottrill is a mutual person.
Dissolved
Brands
Line Up Communications
Line Up Communications is an event production agency that creates live events and communications tailored to the needs of individuals.
Shelton Fleming
Shelton Fleming is an agency that focuses on connected experiences through digital and live events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £845.96K (+58%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£5.36M
Increased by £1.96M (+58%)
Total Liabilities
-£3.73M
Increased by £1.21M (+48%)
Net Assets
£1.62M
Increased by £748.56K (+86%)
Debt Ratio (%)
70%
Decreased by 4.55% (-6%)
Latest Activity
Shelley Street Resigned
1 Month Ago on 8 Aug 2025
Andrew Iain Reid Resigned
1 Month Ago on 8 Aug 2025
Francois Oliver Mathias Nouyou Resigned
1 Month Ago on 8 Aug 2025
Nicholas Andrew Beaufort Grimaldi Resigned
1 Month Ago on 8 Aug 2025
Maurice Howard Fleming-Gale Resigned
1 Month Ago on 8 Aug 2025
Maurice Howard Fleming-Gale Resigned
1 Month Ago on 8 Aug 2025
Teresa Jane Crook Resigned
1 Month Ago on 8 Aug 2025
Mr David John Bottrill Appointed
1 Month Ago on 8 Aug 2025
Mr Michael Bauman Appointed
1 Month Ago on 8 Aug 2025
Mr Jared Pollacco Appointed
1 Month Ago on 8 Aug 2025
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Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Mr Jared Pollacco as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr David John Bottrill as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Andrew Iain Reid as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Teresa Jane Crook as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Michael Bauman as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Shelley Street as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Maurice Howard Fleming-Gale as a director on 8 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Maurice Howard Fleming-Gale as a secretary on 8 August 2025
Submitted on 13 Aug 2025
Repayment History
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