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Signature Outdoor Limited

Signature Outdoor Limited is an active company incorporated on 1 November 2002 with the registered office located in London, Greater London. Signature Outdoor Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04579663
Private limited company
Age
23 years
Incorporated 1 November 2002
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Argyll Street
London
W1F 7TU
England
Same address for the past 5 years
Telephone
01212313205
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Oct 1965
Ocean Outdoor UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Outdoor UK Limited
Mr Tim James Bleakley, Mr Stephen Zev Joseph, and 1 more are mutual people.
Active
Mediaco Outdoor Limited
Mr Tim James Bleakley, Mr Stephen Zev Joseph, and 1 more are mutual people.
Active
Aramason Limited
Mr Stephen Terence George is a mutual person.
Active
Ocean Bidco Limited
Mr Tim James Bleakley and Mr Stephen Zev Joseph are mutual people.
Active
Forrest Outdoor Media Limited
Mr Tim James Bleakley and Mr Philip John Hall are mutual people.
Active
Ocean Outdoor UK Holdco Limited
Mr Tim James Bleakley is a mutual person.
Active
Ocean Brands Limited
Mr Tim James Bleakley is a mutual person.
Active
SCP Acquisition Bidco Limited
Mr Tim James Bleakley and Mr Stephen Zev Joseph are mutual people.
Dissolved
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
£644K
Decreased by £191K (-23%)
Turnover
£8.98M
Decreased by £218K (-2%)
Employees
4
Increased by 1 (+33%)
Total Assets
£15.05M
Increased by £1.01M (+7%)
Total Liabilities
-£7.15M
Decreased by £545K (-7%)
Net Assets
£7.9M
Increased by £1.55M (+24%)
Debt Ratio (%)
48%
Decreased by 7.28% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Stephen Zev Joseph Resigned
1 Year 1 Month Ago on 4 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Ocean Outdoor Uk Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Ocean Bidco Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Philip John Hall Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Stephen Zev Joseph as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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