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The Shadow Robot Company Limited

The Shadow Robot Company Limited is an active company incorporated on 27 January 1997 with the registered office located in London, Greater London. The Shadow Robot Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03308007
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 31, Spectrum House
32-34 Gordon House Road
London
NW5 1LP
England
Same address for the past 7 years
Telephone
020 77002487
Email
Available in Endole App
People
Officers
6
Shareholders
48
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in May 1943
Director • Non Executive Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shadow Robot Company Ebt Trustee Ltd
Mr Graeme Richard Walker is a mutual person.
Active
Smart Donkey Ltd
Timothy John Streather is a mutual person.
Active
Happy Energy (UK) Limited
CKP Secretarial Ltd is a mutual person.
Liquidation
Brands
Shadow Robot
Shadow Robot is a company specializing in the development of dexterous robotic hands and teleoperated robots.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£944.52K
Decreased by £2.27M (-71%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 9 (-23%)
Total Assets
£1.87M
Decreased by £2.07M (-52%)
Total Liabilities
-£1.09M
Decreased by £346.13K (-24%)
Net Assets
£780K
Decreased by £1.72M (-69%)
Debt Ratio (%)
58%
Increased by 21.82% (+60%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Timothy John Streather Appointed
6 Months Ago on 14 Feb 2025
Mr Gavin John Cassidy Details Changed
8 Months Ago on 28 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Armando De La Rosa Tames (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
Graeme Richard Walker (PSC) Resigned
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 10 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Timothy John Streather as a director on 14 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Gavin John Cassidy on 28 December 2024
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Satisfaction of charge 033080070002 in full
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 29 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 1 Aug 2023
Repayment History
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