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Huge UK Limited

Huge UK Limited is an active company incorporated on 15 June 2001 with the registered office located in London, Greater London. Huge UK Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04235088
Private limited company
Age
24 years
Incorporated 15 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
99 Clifton St
London
EC2A 4LG
United Kingdom
Address changed on 19 May 2025 (5 months ago)
Previous address was 37 - 45 C-Space City Road London EC1Y 1AT United Kingdom
Telephone
020 33561900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in May 1977
Director • American • Lives in United States • Born in Jun 1966
Director • Finance Director • South African • Lives in England • Born in Apr 1975
Director • Talent Director • British • Lives in England • Born in Nov 1985
Director • Marketing Services • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Mullenlowe London Limited
Louise Bean is a mutual person.
Active
McCann-Erickson Healthcare UK Limited
Louise Bean is a mutual person.
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Mediabrands Limited
Louise Bean is a mutual person.
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McCann-Erickson Emea Limited
Louise Bean is a mutual person.
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Interpublic Limited
Louise Bean is a mutual person.
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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
Unreported
Same as previous period
Turnover
£8.54M
Increased by £665K (+8%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£4.34M
Decreased by £377K (-8%)
Total Liabilities
-£3.68M
Decreased by £2M (-35%)
Net Assets
£657K
Increased by £1.62M (-168%)
Debt Ratio (%)
85%
Decreased by 35.57% (-30%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Inspection Address Changed
5 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
James Coleman Resigned
10 Months Ago on 10 Jan 2025
Notification of PSC Statement
10 Months Ago on 15 Dec 2024
Mr James Sherman Appointed
11 Months Ago on 5 Dec 2024
Mr James Coleman Appointed
11 Months Ago on 5 Dec 2024
Ipg Holdings (Uk) Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Hannah Louise De Boltz Resigned
11 Months Ago on 5 Dec 2024
Get Credit Report
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Documents
Registered office address changed from 37 - 45 C-Space City Road London EC1Y 1AT United Kingdom to 99 Clifton St London EC2A 4LG on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 99 Clifton Street London EC2A 4LG
Submitted on 14 May 2025
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 37 - 45 C-Space City Road London EC1Y 1AT on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Coleman as a director on 10 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Cessation of Ipg Holdings (Uk) Limited as a person with significant control on 5 December 2024
Submitted on 15 Dec 2024
Appointment of Mr James Coleman as a director on 5 December 2024
Submitted on 15 Dec 2024
Notification of a person with significant control statement
Submitted on 15 Dec 2024
Repayment History
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