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15below Limited

15below Limited is an active company incorporated on 10 March 2000 with the registered office located in Brighton, East Sussex. 15below Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945289
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lyndean House 43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Address changed on 22 Aug 2025 (16 days ago)
Previous address was
Telephone
01273764230
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1974
Director • Group Cfo • Irish • Lives in England • Born in Aug 1971
15below Holdings Limited
PSC
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Mutual Companies
Airbot Technology Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
15below Holdings Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Project Venus Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Rushmere Consulting Services Limited
Karen Mary Smith-Watson is a mutual person.
Dissolved
Brands
15below
15below is a software development company that provides automated passenger communication solutions for the travel industry.
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
£5.73M
Increased by £2.17M (+61%)
Turnover
£16.16M
Increased by £980K (+6%)
Employees
78
Increased by 10 (+15%)
Total Assets
£11.01M
Increased by £3.96M (+56%)
Total Liabilities
-£4.29M
Increased by £881K (+26%)
Net Assets
£6.73M
Increased by £3.08M (+85%)
Debt Ratio (%)
39%
Decreased by 9.38% (-19%)
Latest Activity
Registers Moved To Inspection Address
16 Days Ago on 22 Aug 2025
Inspection Address Changed
16 Days Ago on 22 Aug 2025
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Mr Nicholas Spencer Key Details Changed
1 Month Ago on 4 Aug 2025
15Below Holdings Limited (PSC) Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Ms Karen Mary Smith-Watson Details Changed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
John Clynes Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 22 Aug 2025
Change of details for 15Below Holdings Limited as a person with significant control on 14 July 2025
Submitted on 22 Aug 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 22 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mr Nicholas Spencer Key on 4 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 23 Aug 2024
Director's details changed for Ms Karen Mary Smith-Watson on 23 August 2024
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
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