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Beetle Limited

Beetle Limited is an active company incorporated on 21 August 2002 with the registered office located in London, Greater London. Beetle Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516186
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1991
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Director • Irish • Lives in Guernsey • Born in Nov 1978
Shareholders, PSCs & Group Structure
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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
£312K
Increased by £312K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855K
Decreased by £517K (-38%)
Total Liabilities
-£34.13M
Decreased by £348K (-1%)
Net Assets
-£33.27M
Decreased by £169K (+1%)
Debt Ratio (%)
3991%
Increased by 1478.62% (+59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr James Michael Sermon Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Goodwood Services Limited Resigned
2 Years Ago on 27 Oct 2023
Nsm Services Limited Appointed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr James Michael Sermon as a director on 23 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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