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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Same address for the past 5 years
Telephone
01934643000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in Nov 1976
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Jan 1984
Director • Group Chief Operating Officer • French,lebanese • Lives in France • Born in Jan 1977
Director • Group Finance Director • French • Lives in France • Born in Jun 1973
Director • Chief Executive • French • Lives in France • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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