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Directorbank Executive Search Limited

Directorbank Executive Search Limited is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. Directorbank Executive Search Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05750418
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Orion House 3rd Floor, Office 3.05
5 Upper St Martins Lane
London
WC2H 9EA
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 41-44 Great Queen Street London WC2B 5AD England
Telephone
01132978000
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Oct 1971
Director • German • Lives in Germany • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Directorbank Limited
Graham Charles Jones, George Alexander Beaumont Heppenstall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£544.89K
Decreased by £605.35K (-53%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.1M
Decreased by £705.03K (-39%)
Total Liabilities
-£490.44K
Decreased by £316.53K (-39%)
Net Assets
£605.04K
Decreased by £388.5K (-39%)
Debt Ratio (%)
45%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Graham Charles Jones Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
James Nicholas Searby Details Changed
3 Years Ago on 1 Jul 2022
George Alexander Beaumont Heppenstall Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Graham Charles Jones as a director on 31 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Orion House 3rd Floor, Office 3.05 5 Upper St Martins Lane London WC2H 9EA on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for George Alexander Beaumont Heppenstall on 1 July 2022
Submitted on 22 May 2024
Director's details changed for James Nicholas Searby on 1 July 2022
Submitted on 22 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Repayment History
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