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Jack Morton Worldwide Limited

Jack Morton Worldwide Limited is an active company incorporated on 23 April 1996 with the registered office located in London, Greater London. Jack Morton Worldwide Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189671
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Foundry Building
2 Smiths Square
London
W6 8AF
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was 6 Dukes Gate Acton Lane London W4 5DX England
Telephone
02087352000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Executive • American • Lives in United States • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1961
Director • Executive • American • Lives in United States • Born in Apr 1960
Director • German • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£16.27M
Increased by £8.46M (+108%)
Turnover
£81.3M
Increased by £21.79M (+37%)
Employees
82
Increased by 8 (+11%)
Total Assets
£32.17M
Decreased by £8.8M (-21%)
Total Liabilities
-£19.9M
Decreased by £9.87M (-33%)
Net Assets
£12.27M
Increased by £1.06M (+9%)
Debt Ratio (%)
62%
Decreased by 10.79% (-15%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Joseph Mccall Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
William Paul Davies Resigned
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Joseph Mccall as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of William Paul Davies as a director on 16 December 2024
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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