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Brandshield Systems Limited

Brandshield Systems Limited is an active company incorporated on 2 August 1994 with the registered office located in London, Greater London. Brandshield Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 27 days ago
Company No
02956279
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 August 2025 (4 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jun 1972
Director • British • Lives in UK • Born in Jul 1965
Director • Israeli • Lives in Israel • Born in May 1972
Director • American • Lives in United States • Born in Oct 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pawsher Capital Limited
Paul Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.79M
Increased by £328K (+13%)
Turnover
£7.37M
Increased by £2.08M (+39%)
Employees
80
Increased by 8 (+11%)
Total Assets
£5.78M
Decreased by £3.29M (-36%)
Total Liabilities
-£7.21M
Decreased by £554K (-7%)
Net Assets
-£1.43M
Decreased by £2.74M (-209%)
Debt Ratio (%)
125%
Increased by 39.11% (+46%)
Latest Activity
Compulsory Strike-Off Discontinued
27 Days Ago on 6 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Shares Consolidated
10 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Azriel Moscovici Resigned
1 Year 4 Months Ago on 18 Aug 2024
Company Re-registered
1 Year 4 Months Ago on 13 Aug 2024
Company Re-registered
1 Year 4 Months Ago on 13 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 13 Feb 2025
Consolidation of shares on 28 January 2025
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Solvency Statement dated 28/01/25
Submitted on 13 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Repayment History
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