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Endeavour Capital Management Limited

Endeavour Capital Management Limited is a liquidation company incorporated on 5 January 1999 with the registered office located in London, City of London. Endeavour Capital Management Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
03691914
Private limited company
Age
27 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (7 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 23 Dec 2025 (1 month ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Sep 1960
Mr Stephen Paul John Matthews
PSC • New Zealander • Lives in England • Born in Sep 1960
Mrs Mina Matthews
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £519.78K (-20%)
Turnover
£356.93K
Decreased by £452.15K (-56%)
Employees
1
Increased by 1 (%)
Total Assets
£3.14M
Decreased by £718.13K (-19%)
Total Liabilities
-£920.84K
Decreased by £33.96K (-4%)
Net Assets
£2.22M
Decreased by £684.17K (-24%)
Debt Ratio (%)
29%
Increased by 4.58% (+19%)
Latest Activity
Voluntary Liquidator Appointed
18 Days Ago on 8 Jan 2026
Registered Address Changed
1 Month Ago on 23 Dec 2025
Declaration of Solvency
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Auditor Resigned
3 Years Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Jan 2023
Mr Stephen Paul John Matthews (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 23 December 2025
Submitted on 23 Dec 2025
Declaration of solvency
Submitted on 23 Dec 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Sep 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Sep 2024
Resolutions
Submitted on 4 Jun 2024
Repayment History
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