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Contractum Ltd

Contractum Ltd is an active company incorporated on 24 March 2006 with the registered office located in London, Greater London. Contractum Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05755117
Private limited company
Age
19 years
Incorporated 24 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Cavendish Square
London
W1G 0PD
England
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was Unit 6 Shepperton House Shepperton Road London N1 3DF England
Telephone
020 38234960
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1976
Secretary • Business And Legal Manager • British • Born in Aug 1974
Euro Parking Collection Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Parking Collection Plc
Mr Tsjerk Friso Roelfzema is a mutual person.
Active
Epc Finance Limited
Mr Tsjerk Friso Roelfzema is a mutual person.
Dissolved
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
£38.61K
Decreased by £318.02K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£528.61K
Increased by £147.21K (+39%)
Total Liabilities
-£217.69K
Decreased by £83.09K (-28%)
Net Assets
£310.92K
Increased by £230.31K (+286%)
Debt Ratio (%)
41%
Decreased by 37.68% (-48%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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