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Merkle UK Analytics Services Limited

Merkle UK Analytics Services Limited is an active company incorporated on 18 February 2008 with the registered office located in London, Greater London. Merkle UK Analytics Services Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06507313
Private limited company
Age
17 years
Incorporated 18 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Merkle UK Analytics Services Limited
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past 10 years
Telephone
08458887608
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steven John Ballinger
Director • Chief Commercial Officer • British • Lives in England • Born in Sep 1978
Stuart Hogg
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1986
Nick Storey
Director • Accountant • British • Lives in UK • Born in Jul 1987
Annette June Male
Director • Ceo • British • Lives in UK • Born in Oct 1974
Angela Tangas
Director • Ceo • Australian • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Nick Storey, Angela Tangas, and 2 more are mutual people.
Active
Merkle UK One Limited
Nick Storey, Angela Tangas, and 2 more are mutual people.
Active
Merkle Marketing Limited
Nick Storey, Angela Tangas, and 2 more are mutual people.
Active
AGL UK Investments Limited
Steven John Ballinger, Angela Tangas, and 2 more are mutual people.
Active
Dentsu UK Limited
Nick Storey, Angela Tangas, and 1 more are mutual people.
Active
Livearea Global Services UK Limited
Nick Storey and Stuart Hogg are mutual people.
Active
Isobar Commerce Global Limited
Nick Storey and Stuart Hogg are mutual people.
Active
Fareshare
Angela Tangas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£918K
Decreased by £248K (-21%)
Turnover
£2.17M
Decreased by £118K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£23.31M
Decreased by £2.95M (-11%)
Total Liabilities
-£19.02M
Decreased by £3.43M (-15%)
Net Assets
£4.29M
Increased by £476K (+12%)
Debt Ratio (%)
82%
Decreased by 3.88% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Stuart Hogg Appointed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Annette June Male Appointed
7 Months Ago on 31 Jan 2025
Angela Tangas Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Steven John Ballinger Resigned
1 Year 1 Month Ago on 5 Aug 2024
Angela Tangas Appointed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Steven Ballinger Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Appointment of Mr Stuart Hogg as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Annette June Male as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Angela Tangas as a director on 31 December 2024
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Termination of appointment of Steven John Ballinger as a director on 5 August 2024
Submitted on 9 Aug 2024
Appointment of Angela Tangas as a director on 16 July 2024
Submitted on 19 Jul 2024
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Repayment History
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