ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sharples Group Limited

Sharples Group Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in London, City of London. Sharples Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 August 2025 (23 days ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05257235
Private limited company
Age
20 years
Incorporated 12 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
08001950955
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • HR & Corporate Services Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1965
Automated Systems Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Bidco Limited
Duncan Gavin Forsyth and Mandy Jane Dunn are mutual people.
Active
Automated Systems Group Limited
Duncan Gavin Forsyth is a mutual person.
Active
ASL Technology Holdings Ltd
Duncan Gavin Forsyth is a mutual person.
Active
Digital Topco Limited
Duncan Gavin Forsyth is a mutual person.
Active
Copyrite Digital Systems Ltd
Duncan Gavin Forsyth is a mutual person.
Dissolved
Gemini Office Solutions Limited
Duncan Gavin Forsyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£183.6K
Decreased by £244.86K (-57%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£2.28M
Increased by £727K (+47%)
Total Liabilities
-£671.5K
Decreased by £21.09K (-3%)
Net Assets
£1.61M
Increased by £748.09K (+87%)
Debt Ratio (%)
29%
Decreased by 15.14% (-34%)
Latest Activity
Dissolved After Liquidation
23 Days Ago on 14 Aug 2025
Registered Address Changed
10 Months Ago on 28 Oct 2024
Declaration of Solvency
10 Months Ago on 28 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Automated Systems Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mandy Jane Dunn Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mandy Jane Dunn Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mohammed Ramzan Resigned
1 Year 7 Months Ago on 19 Jan 2024
Get Credit Report
Discover Sharples Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2025
Resolutions
Submitted on 28 Oct 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 October 2024
Submitted on 28 Oct 2024
Declaration of solvency
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Change of details for Automated Systems Group Limited as a person with significant control on 1 July 2024
Submitted on 9 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mandy Jane Dunn as a director on 19 January 2024
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year