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Basis Limited

Basis Limited is an active company incorporated on 22 September 1993 with the registered office located in London, Greater London. Basis Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02857130
Private limited company
Age
32 years
Incorporated 22 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Tintagel House Albert Embankment London SE1 7TY England
Telephone
020 32392407
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Management Consultant • Dutch • Lives in England • Born in Jan 1972
Director • Management Consultant • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Basis Training Limited
Mr Dennis Johann Vergne is a mutual person.
Active
Basis Solutions Limited
Mr Dennis Johann Vergne is a mutual person.
Active
Basis Consulting Limited
Mr Dennis Johann Vergne is a mutual person.
Active
Rees McCann Limited
Mr Dennis Johann Vergne is a mutual person.
Active
Brands
Basis
Basis is a public sector consultancy that assists organizations in addressing complex challenges and improving the lives of vulnerable individuals.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£164.56K
Decreased by £103.89K (-39%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£744.45K
Decreased by £114.47K (-13%)
Total Liabilities
-£410.22K
Decreased by £53.39K (-12%)
Net Assets
£334.22K
Decreased by £61.08K (-15%)
Debt Ratio (%)
55%
Increased by 1.13% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Tintagel House 92 Albert Embankment London SE1 7TY on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 19 Jun 2023
Change of share class name or designation
Submitted on 24 Mar 2023
Memorandum and Articles of Association
Submitted on 24 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2023
Repayment History
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