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Siteminder Distribution Limited

Siteminder Distribution Limited is an active company incorporated on 4 May 2010 with the registered office located in London, City of London. Siteminder Distribution Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07242801
Private limited company
Age
15 years
Incorporated 4 May 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 1 Chamberlain Square Birmingham B3 3AX England
Telephone
020 31510730
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Application Operations • British • Lives in England • Born in Dec 1972
Director • Chief Executive • Australian • Lives in Australia • Born in Oct 1965
Director • Coo • Australian • Lives in Australia • Born in Jul 1967
Siteminder Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.39M
Decreased by £1.1M (-24%)
Turnover
£40.68M
Increased by £13.95M (+52%)
Employees
204
Increased by 61 (+43%)
Total Assets
£10.62M
Increased by £4.49M (+73%)
Total Liabilities
-£6.26M
Increased by £3.38M (+118%)
Net Assets
£4.36M
Increased by £1.11M (+34%)
Debt Ratio (%)
59%
Increased by 12.03% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Ahmer Iqbal Khan Baloch Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Auditor Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Ahmer Iqbal Khan Baloch Appointed
2 Years 1 Month Ago on 7 Aug 2023
Kavya Abbineni Resigned
2 Years 1 Month Ago on 6 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Secretary's details changed for Mr Ahmer Iqbal Khan Baloch on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Auditor's resignation
Submitted on 9 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 20 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Kavya Abbineni as a secretary on 6 August 2023
Submitted on 18 Oct 2023
Appointment of Mr Ahmer Iqbal Khan Baloch as a secretary on 7 August 2023
Submitted on 11 Aug 2023
Satisfaction of charge 072428010001 in full
Submitted on 20 Jul 2023
Repayment History
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