ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Merchant Bank Limited

London Merchant Bank Limited is an active company incorporated on 7 September 1999 with the registered office located in Oxford, Oxfordshire. London Merchant Bank Limited was registered 26 years ago.
Status
Active
Active since 10 years ago
Company No
03837036
Private limited company
Age
26 years
Incorporated 7 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7200, The Quorum Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2JZ
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was Tower 42 25, Old Broad Street London EC2N 1HN
Telephone
07943 605544
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Secretary • British • Born in Jul 1961
Gre Capital Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
World Connect (UK) Ltd
Rachel Elizabeth El Kassir and Gabriel Michel El-Kassir are mutual people.
Active
Global Real Estate Portfolios Limited
Rachel Elizabeth El Kassir and Gabriel Michel El-Kassir are mutual people.
Active
Antiochian Orthodox Society Of Britain
Gabriel Michel El-Kassir is a mutual person.
Active
Uno (Swinton) Ltd
Gabriel Michel El-Kassir is a mutual person.
Active
16 Warnborough Road (Oxford) Limited
Mr Simon Maughan Antonis is a mutual person.
Active
Oxford Academy Of Management Ltd
Gabriel Michel El-Kassir is a mutual person.
Active
Modern Living Properties Limited
Gabriel Michel El-Kassir is a mutual person.
Active
Stratford Apartments Ltd
Gabriel Michel El-Kassir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.71K
Decreased by £79.56K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.63K
Decreased by £288.1K (-45%)
Total Liabilities
-£28.94K
Decreased by £52.02K (-64%)
Net Assets
£328.69K
Decreased by £236.08K (-42%)
Debt Ratio (%)
8%
Decreased by 4.45% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Andrew Richard Lock Resigned
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Gabriel Michel El-Kassir (PSC) Resigned
9 Years Ago on 6 Apr 2016
Gre Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover London Merchant Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from Tower 42 25, Old Broad Street London EC2N 1HN to 7200, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 13 Sep 2023
Notification of Gre Capital Limited as a person with significant control on 6 April 2016
Submitted on 11 Aug 2023
Cessation of Gabriel Michel El-Kassir as a person with significant control on 6 April 2016
Submitted on 11 Aug 2023
Termination of appointment of Andrew Richard Lock as a director on 14 June 2023
Submitted on 15 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 24 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year