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Auction House London Limited

Auction House London Limited is an active company incorporated on 19 October 2009 with the registered office located in London, Greater London. Auction House London Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07048084
Private limited company
Age
15 years
Incorporated 19 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Hampstead Gate
1a Frognal
London
NW3 6AL
England
Same address for the past 4 years
Telephone
02076259007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Oct 1966
Director • Auctioneer • British • Lives in England • Born in Oct 1975
Anjam Holdings Limited
PSC
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Mutual Companies
A H Investments London Limited
Andrew Mark Binstock and Jamie Leonard Royston are mutual people.
Active
Circle Lending Limited
Andrew Mark Binstock and Jamie Leonard Royston are mutual people.
Active
Ugly Properties Ltd
Andrew Mark Binstock and Jamie Leonard Royston are mutual people.
Active
Auction Your Property Ltd
Andrew Mark Binstock and Jamie Leonard Royston are mutual people.
Active
AMB Estates Limited
Andrew Mark Binstock is a mutual person.
Active
Anjam Holdings Limited
Jamie Leonard Royston is a mutual person.
Active
Space Agent 69 Limited
Jamie Leonard Royston is a mutual person.
Active
Auction Man Limited
Andrew Mark Binstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£834.87K
Decreased by £377.44K (-31%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£5.3M
Decreased by £1.87M (-26%)
Total Liabilities
-£1.27M
Increased by £359.47K (+40%)
Net Assets
£4.03M
Decreased by £2.23M (-36%)
Debt Ratio (%)
24%
Increased by 11.27% (+89%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Anjam Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 16 May 2023
Jamie Leonard Royston (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Andrew Mark Binstock (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Own Shares Purchased
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Cessation of Jamie Leonard Royston as a person with significant control on 16 May 2023
Submitted on 12 Jul 2024
Cessation of Andrew Mark Binstock as a person with significant control on 16 May 2023
Submitted on 12 Jul 2024
Notification of Anjam Holdings Limited as a person with significant control on 16 May 2023
Submitted on 12 Jul 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 16 May 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Jan 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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