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Situs Realty Services Limited

Situs Realty Services Limited is an active company incorporated on 2 April 2004 with the registered office located in London, Greater London. Situs Realty Services Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05092358
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 25 North Colonnade,
London
E14 5HZ
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 34th Floor 25 Canada Square Canary Wharf London E14 5LB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1963
Director • PSC • Managing Director • American • Lives in United States • Born in Aug 1981
Director • Managing Director • British • Lives in England • Born in Feb 1969
Situs Europe Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Situs Intermediate Holdco Limited
Mr Michael Franco, Mrs Lisa Williams, and 1 more are mutual people.
Active
Situs International Limited
Mr Michael Franco, Mrs Lisa Williams, and 1 more are mutual people.
Active
Situs Asset Management Limited
Mr Michael Franco, Mrs Lisa Williams, and 1 more are mutual people.
Active
Situs Europe Holdco Limited
Mr Michael Franco, Mrs Lisa Williams, and 1 more are mutual people.
Active
Hatfield Philips Agency Services Limited
Mr Michael Franco, Mrs Lisa Williams, and 1 more are mutual people.
Dissolved
Rerc Europe Limited
Mr Michael Franco and Mrs Lisa Williams 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
£756.24K
Decreased by £801.01K (-51%)
Turnover
£3.32M
Decreased by £142.34K (-4%)
Employees
10
Same as previous period
Total Assets
£9.19M
Increased by £192.88K (+2%)
Total Liabilities
-£2.26M
Increased by £217.23K (+11%)
Net Assets
£6.94M
Decreased by £24.35K (-0%)
Debt Ratio (%)
25%
Increased by 1.89% (+8%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Paul Andrew Harrington Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Ralph Louis Good Iii Resigned
2 Years 11 Months Ago on 15 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Paul Andrew Harrington as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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