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Powervamp Limited
Powervamp Limited is an active company incorporated on 11 January 1994 with the registered office located in Guildford, Surrey. Powervamp Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02886463
Private limited company
Age
31 years
Incorporated
11 January 1994
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(20 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Powervamp Limited
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address for the past
5 years
Companies in GU1 1UN
Telephone
01934643000
Email
Available in Endole App
Website
Powervamp.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jake Dale Mearns
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in Nov 1976
Thomas Bernard Johnson
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Jan 1984
Mr Erwan Jalil
Director • Group Chief Operating Officer • French,lebanese • Lives in France • Born in Jan 1977
Mr Laurent Jamet
Director • Group Finance Director • French • Lives in France • Born in Jun 1973
Nicolas Verin
Director • Chief Executive • French • Lives in France • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.43M
Increased by £629K (+78%)
Turnover
£23.4M
Increased by £8.59M (+58%)
Employees
79
Increased by 12 (+18%)
Total Assets
£18.17M
Increased by £2.23M (+14%)
Total Liabilities
-£16.14M
Decreased by £307K (-2%)
Net Assets
£2.03M
Increased by £2.54M (-500%)
Debt Ratio (%)
89%
Decreased by 14.37% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Charge Satisfied
8 Months Ago on 16 Dec 2024
Charge Satisfied
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Thomas Bernard Johnson Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Thomas Bernard Johnson Appointed
1 Year 1 Month Ago on 12 Jul 2024
Jake Dale Mearns Resigned
1 Year 1 Month Ago on 12 Jul 2024
Jake Dale Mearns Resigned
1 Year 1 Month Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Satisfaction of charge 028864630006 in full
Submitted on 16 Dec 2024
Satisfaction of charge 4 in full
Submitted on 16 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Thomas Bernard Johnson as a secretary on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Jake Dale Mearns as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Jake Dale Mearns as a secretary on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Thomas Bernard Johnson as a director on 12 July 2024
Submitted on 12 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
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Repayment History
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