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Change Associates Limited
Change Associates Limited is an active company incorporated on 22 February 2005 with the registered office located in London, Greater London. Change Associates Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
05372001
Private limited company
Age
20 years
Incorporated
22 February 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(5 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about Change Associates Limited
Contact
Address
18b New Quebec Street
London
W1H 7RX
Same address for the past
11 years
Companies in W1H 7RX
Telephone
02071011979
Email
Available in Endole App
Website
Changeassociates.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Patrick Cruise
Director • Irish • Lives in England • Born in Oct 1970
Mr Grahame Stuart Russell
Director • Management Consultant • British • Lives in England • Born in Aug 1961
Change Associates Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preos Talent Limited
Mr Grahame Stuart Russell and Mr David Patrick Cruise are mutual people.
Active
Change Associates Holdings Limited
Mr Grahame Stuart Russell and Mr David Patrick Cruise are mutual people.
Active
Kicks Dance Limited
Mr Grahame Stuart Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£47.04K
Decreased by £24.13K (-34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.78M
Increased by £313.91K (+21%)
Total Liabilities
-£1.11M
Increased by £451K (+68%)
Net Assets
£667.19K
Decreased by £137.09K (-17%)
Debt Ratio (%)
62%
Increased by 17.42% (+39%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Change Associates Holdings Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
David Patrick Cruise (PSC) Resigned
3 Years Ago on 30 Jun 2022
Grahame Stuart Russell (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Registration of charge 053720010002, created on 24 May 2024
Submitted on 28 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 17 Mar 2023
Notification of Change Associates Holdings Limited as a person with significant control on 30 June 2022
Submitted on 3 Mar 2023
Cessation of Grahame Stuart Russell as a person with significant control on 30 June 2022
Submitted on 1 Mar 2023
Cessation of David Patrick Cruise as a person with significant control on 30 June 2022
Submitted on 1 Mar 2023
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Repayment History
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