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Ei Advisory Limited

Ei Advisory Limited is an active company incorporated on 22 May 2007 with the registered office located in London, Greater London. Ei Advisory Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06255148
Private limited company
Age
18 years
Incorporated 22 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 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
151 Wardour Street
London
W1F 8WE
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 91 Wimpole Street London W1G 0EF United Kingdom
Telephone
02076371525
Email
Available in Endole App
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in May 1968
Director • Consultant • British • Lives in UK • Born in Apr 1976
Director • Consultant • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Berksons (Cheshire) Limited
Mrs Susan Vivica Mayers is a mutual person.
Active
Swanbourne Company No. 1 Limited
Mr Michael Peter Barker is a mutual person.
Active
Swanbourne Company No. 2 Limited
Mr Michael Peter Barker is a mutual person.
Active
Swanbourne Property Ltd
Mr Michael Peter Barker 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
£1.69M
Decreased by £692.61K (-29%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£3.69M
Decreased by £33.15K (-1%)
Total Liabilities
-£3.05M
Decreased by £187.49K (-6%)
Net Assets
£640.71K
Increased by £154.34K (+32%)
Debt Ratio (%)
83%
Decreased by 4.29% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 151 Wardour Street London W1F 8WE on 2 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from Top Floor 44 Hallam Street London W1W 6JJ to 91 Wimpole Street London W1G 0EF on 23 May 2023
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Susan Vivica Mayers on 17 February 2022
Submitted on 13 Jul 2022
Repayment History
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