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SH Escrow Agents Limited

SH Escrow Agents Limited is a dormant company incorporated on 6 December 2004 with the registered office located in London, City of London. SH Escrow Agents Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05305243
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about SH Escrow Agents Limited
Contact
Address
1 Finsbury Circus
London
EC2M 7SH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eifion Wyn Morris
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Paul Anthony Thwaite
Director • Senior Partner • British • Lives in UK • Born in Aug 1969
SH Company Secretaries Limited
Secretary • British
Stephenson Harwood LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Harwood Services Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Process Agents Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
SH Company Secretaries Limited
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited and Paul Anthony Thwaite are mutual people.
Active
Stephenson Harwood LLP
Mr Eifion Wyn Morris and Paul Anthony Thwaite are mutual people.
Active
The RCJ And Islington Citizens Advice Bureaux
Paul Anthony Thwaite is a mutual person.
Active
URBN UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Seven Ten Limited
Paul Anthony Thwaite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Paul Anthony Thwaite Appointed
1 Year 4 Months Ago on 1 May 2024
Roland Anthony John Foord Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Paul Anthony Thwaite as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Roland Anthony John Foord as a director on 30 April 2024
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 13 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
Submitted on 4 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
Submitted on 4 Feb 2022
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Repayment History
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