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24 Seven UK Limited

24 Seven UK Limited is an active company incorporated on 26 February 2007 with the registered office located in London, City of London. 24 Seven UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06128695
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1958
Director • American • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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
£496.07K
Increased by £62.29K (+14%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.23M
Increased by £506.81K (+29%)
Total Liabilities
-£1.77M
Increased by £494.91K (+39%)
Net Assets
£455.45K
Increased by £11.9K (+3%)
Debt Ratio (%)
80%
Increased by 5.33% (+7%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Small Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 28 Feb 2023
Resolutions
Submitted on 5 Sep 2022
Statement of capital following an allotment of shares on 30 August 2022
Submitted on 2 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jun 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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