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Sophie Macpherson Limited

Sophie Macpherson Limited is an active company incorporated on 16 July 2002 with the registered office located in London, City of London. Sophie Macpherson Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487583
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 18 D'arblay Street 3rd Floor London W1F 8EB England
Telephone
02076369878
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in England • Born in Feb 1991
Director • Recruitment Consultant • British • Lives in England • Born in Dec 1988
The Hon MRS Sophie Ananda Stanton
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
SML Sophie Macpherson Ltd
SML is a company that specializes in art recruitment, with over 20 years of experience in the international art market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£188.38K
Decreased by £41.64K (-18%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£443.22K
Decreased by £188.02K (-30%)
Total Liabilities
-£287.94K
Decreased by £184.87K (-39%)
Net Assets
£155.28K
Decreased by £3.15K (-2%)
Debt Ratio (%)
65%
Decreased by 9.94% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Victoria Jane Moag Resigned
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 31 May 2023
Own Shares Purchased
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from 18 D'arblay Street 3rd Floor London W1F 8EB England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Termination of appointment of Victoria Jane Moag as a director on 15 June 2023
Submitted on 15 Jun 2023
Registered office address changed from 5 Newburgh Street London W1F 7RG to 18 D'arblay Street 3rd Floor London W1F 8EB on 31 May 2023
Submitted on 31 May 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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