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First Base OLD Street Limited

First Base OLD Street Limited is an active company incorporated on 7 November 1997 with the registered office located in London, Greater London. First Base OLD Street Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03465137
Private limited company
Age
28 years
Incorporated 7 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 15 Oct 2025 (17 days ago)
Previous address was 231 Vauxhall Bridge Road London SW1V 1AD
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1952 • Accountant
Ms Melanie Moloney
PSC • Irish • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
First Base Southampton Limited
Philip Strangward is a mutual person.
Active
First Base Victoria Limited
Philip Strangward is a mutual person.
Active
Policy Systems Limited
Philip Strangward is a mutual person.
Active
Cencost Limited
Philip Strangward is a mutual person.
Active
Cannon Street Business Centre Limited
Philip Strangward is a mutual person.
Active
First Base Wimbledon Limited
Philip Strangward is a mutual person.
Active
Landguard Holdings Limited
Philip Strangward is a mutual person.
Active
KCS North Limited
Philip Strangward is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.4K
Decreased by £381.43K (-97%)
Total Liabilities
-£248.94K
Decreased by £198.62K (-44%)
Net Assets
-£236.54K
Decreased by £182.82K (+340%)
Debt Ratio (%)
2008%
Increased by 1894.43% (+1667%)
Latest Activity
Registered Address Changed
17 Days Ago on 15 Oct 2025
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Amended Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Philip Strangward (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Melanie Moloney (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Philip Strangward (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Simon Langdon Peat (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Nov 2023
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Documents
Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1AD to Olympia House Armitage Road London NW11 8RQ on 15 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 19 Dec 2024
Notification of Philip Strangward as a person with significant control on 15 December 2023
Submitted on 8 Nov 2024
Notification of Melanie Moloney as a person with significant control on 22 December 2023
Submitted on 8 Nov 2024
Change of details for Mr Philip Strangward as a person with significant control on 22 December 2023
Submitted on 8 Nov 2024
Cessation of Simon Langdon Peat as a person with significant control on 15 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 11 Nov 2023
Repayment History
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