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Contact Associates Limited

Contact Associates Limited is an active company incorporated on 24 October 2005 with the registered office located in London, Greater London. Contact Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05601393
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (21 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01823273060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1980
Capita Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Business Services Ltd
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Capita Managed It Solutions Limited
Capita Corporate Director Limited, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
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Capita Property And Infrastructure Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
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Retain International Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
Grosvenor Career Services Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
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
£315K
Increased by £208K (+194%)
Turnover
£12.46M
Increased by £8.46M (+211%)
Employees
39
Increased by 3 (+8%)
Total Assets
£10.93M
Decreased by £5.99M (-35%)
Total Liabilities
-£4.12M
Increased by £2.71M (+192%)
Net Assets
£6.8M
Decreased by £8.7M (-56%)
Debt Ratio (%)
38%
Increased by 29.39% (+352%)
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Oct 2025
Full Accounts Submitted
27 Days Ago on 24 Sep 2025
Capita Corporate Director Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
11 Months Ago on 18 Nov 2024
Capita Health Holdings Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Gemma Rebecca Bate-Williams Resigned
1 Year 2 Months Ago on 19 Aug 2024
Christopher James Gregory Appointed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Health Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Repayment History
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