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Succinct Communications Limited

Succinct Communications Limited is an active company incorporated on 28 September 1999 with the registered office located in London, Greater London. Succinct Communications Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849470
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01494549100
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Vivid Sehgal
Director • Director • Interim Chief Executive Officer • British • Lives in England • Born in Jun 1968
Matthew Ryan D'Auria
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1974
CSC CLS (UK) Limited
Secretary • Secretary
Lisa Dodman
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Stephen Philip Windsor
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Ryan D'Auria, Robert John Barker, and 5 more are mutual people.
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Pharmerit Limited
Robert John Barker, Lisa Dodman, and 5 more are mutual people.
Active
14 Curzon Street 1 Limited
Robert John Barker, Lisa Dodman, and 5 more are mutual people.
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OHC London Holdings Limited
Matthew Ryan D'Auria, Robert John Barker, and 5 more are mutual people.
Active
Open Health Patient Engagement Limited
Robert John Barker, Lisa Dodman, and 5 more are mutual people.
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14 Curzon Street 2 Limited
Robert John Barker, Lisa Dodman, and 5 more are mutual people.
Active
ARK.Agency Limited
Robert John Barker, Lisa Dodman, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41.58K
Increased by £14.82K (+55%)
Turnover
£207.13K
Increased by £77.72K (+60%)
Employees
2
Same as previous period
Total Assets
£354.13K
Increased by £103.33K (+41%)
Total Liabilities
-£101.42K
Increased by £84.23K (+490%)
Net Assets
£252.71K
Increased by £19.1K (+8%)
Debt Ratio (%)
29%
Increased by 21.78% (+318%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Matthew Ryan D'auria Appointed
6 Months Ago on 1 Apr 2025
Vivid Sehgal Resigned
6 Months Ago on 1 Apr 2025
Mr Stephen Philip Windsor Appointed
10 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Matthew Ryan D'auria as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 3 Apr 2025
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Repayment History
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