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Merkle UK One Limited

Merkle UK One Limited is an active company incorporated on 20 June 2001 with the registered office located in London, Greater London. Merkle UK One Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04238272
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Triton Street
Regents Place
London
NW1 3BF
United Kingdom
Same address for the past 8 years
Telephone
0330 0606065
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in UK • Born in May 1982
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Nick Storey, Angela Tangas, and 3 more are mutual people.
Active
Merkle Marketing Limited
Nick Storey, Angela Tangas, and 3 more are mutual people.
Active
Merkle UK Analytics Services Limited
Angela Tangas, Annette June Male, and 2 more are mutual people.
Active
Dentsu UK Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Livearea Global Services UK Limited
Stuart Hogg, Anne Elizabeth Stagg, and 1 more are mutual people.
Active
AGL UK Investments Limited
Angela Tangas, Annette June Male, and 1 more are mutual people.
Active
Isobar Commerce Global Limited
Nick Storey and Stuart Hogg are mutual people.
Active
Fareshare
Angela Tangas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£775K
Decreased by £2.18M (-74%)
Turnover
£68.31M
Decreased by £68.77M (-50%)
Employees
392
Decreased by 56 (-13%)
Total Assets
£76.13M
Increased by £5.43M (+8%)
Total Liabilities
-£34.55M
Decreased by £2.49M (-7%)
Net Assets
£41.57M
Increased by £7.93M (+24%)
Debt Ratio (%)
45%
Decreased by 7.02% (-13%)
Latest Activity
Mr Stuart Hogg Appointed
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Anne Elizabeth Stagg Resigned
7 Months Ago on 12 Mar 2025
Annette June Male Appointed
8 Months Ago on 31 Jan 2025
Angela Tangas Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Angela Tangas Appointed
1 Year 3 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Appointment of Mr Stuart Hogg as a director on 29 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Anne Elizabeth Stagg as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Annette June Male as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 31 December 2024
Submitted on 13 Jan 2025
Repayment History
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