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Connect44 Ltd

Connect44 Ltd is an active company incorporated on 31 August 2005 with the registered office located in Bracknell, Berkshire. Connect44 Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05549559
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Arlington Square 2nd Floor
Downshire Way
Bracknell
Berkshire
RG12 1WA
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was One Station Square 7th Floor 1 Station Square Bracknell Berkshire RG12 1QB England
Telephone
02084328910
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Mar 1964
Director • British • Lives in Switzerland • Born in Feb 1973
Director • American • Lives in Switzerland • Born in Aug 1972
Mr James Francis Rogerson
PSC • Swiss,British • Lives in Switzerland • Born in Mar 1964
Mr Leo Dimitri Kidel
PSC • Swiss,British • Lives in Switzerland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£435K
Decreased by £91K (-17%)
Turnover
£25.11M
Decreased by £2.51M (-9%)
Employees
130
Decreased by 6 (-4%)
Total Assets
£8.16M
Decreased by £7.59M (-48%)
Total Liabilities
-£4.95M
Decreased by £597K (-11%)
Net Assets
£3.2M
Decreased by £6.99M (-69%)
Debt Ratio (%)
61%
Increased by 25.47% (+72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Connect44 Ag (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
James Francis Rogerson (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Leo Dimitri Kidel (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Christopher John Page Resigned
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Registered office address changed from One Station Square 7th Floor 1 Station Square Bracknell Berkshire RG12 1QB England to One Arlington Square 2nd Floor Downshire Way Bracknell Berkshire RG12 1WA on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 29 Oct 2024
Registration of charge 055495590003, created on 6 August 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Notification of Leo Dimitri Kidel as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Notification of James Francis Rogerson as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Cessation of Connect44 Ag as a person with significant control on 31 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Andrew Homewood as a director on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
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