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Morphose Ltd
Morphose Ltd is an active company incorporated on 2 July 2008 with the registered office located in London, Greater London. Morphose Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06635523
Private limited company
Age
17 years
Incorporated
2 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Morphose Ltd
Contact
Address
40 Mortimer Street
London
W1W 7RQ
United Kingdom
Address changed on
4 Oct 2023
(1 year 11 months ago)
Previous address was
, Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ, England
Companies in W1W 7RQ
Telephone
07967184359
Email
Unreported
Website
Morphose.co.uk
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Oliver John Jones
Director • British
James Alexander Kenneth Milne
Director • British • Lives in UK • Born in May 1996
Mr Nick Atherton
Director • British • Lives in UK • Born in Jun 1983
Robert Dow Kilgour
Director • British • Lives in England • Born in May 1957
David John Seaton
Director • British • Lives in England • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Babel Language Consulting Limited
Oliver John Jones is a mutual person.
Active
Burnt Oak (Cameron Court) Limited
Andre William Turville is a mutual person.
Active
RCB Business Solutions Limited
David John Seaton is a mutual person.
Active
Chayora Capital Limited
Oliver John Jones is a mutual person.
Active
Oliver Jones Limited
Oliver John Jones is a mutual person.
Active
Via Novus Limited
Oliver John Jones is a mutual person.
Active
South West Janitorial Supplies Ltd
David John Seaton is a mutual person.
Active
Merak UK Holdings Limited
David John Seaton is a mutual person.
Active
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Brands
Morphose Capital Partners
Morphose Capital Partners is a London-based firm specializing in M&A, sell-side advisory, and investment funding.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.01K
Increased by £760 (+310%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£661K
Increased by £224.64K (+51%)
Total Liabilities
-£487.92K
Increased by £222.7K (+84%)
Net Assets
£173.08K
Increased by £1.94K (+1%)
Debt Ratio (%)
74%
Increased by 13.04% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Oliver John Jones Details Changed
3 Months Ago on 1 Jun 2025
Mr Andre William Turville Appointed
4 Months Ago on 9 May 2025
Mr James Alexander Kenneth Milne Appointed
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Oliver John Jones Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Oliver John Jones on 1 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Andre William Turville as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr James Alexander Kenneth Milne as a director on 29 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 30 June 2023
Submitted on 18 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Mr Oliver John Jones on 30 June 2023
Submitted on 3 Jun 2024
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Repayment History
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