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Laserfiche UK Services Ltd

Laserfiche UK Services Ltd is an active company incorporated on 3 June 2011 with the registered office located in London, Greater London. Laserfiche UK Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07657199
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address since incorporation
Telephone
01923819159
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC • American • Lives in United States • Born in Mar 1954
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Director • American • Lives in United States • Born in Feb 1967
Peter Simon Arthur Wayman
PSC • American • Lives in United States • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£234.96K
Increased by £90.46K (+63%)
Turnover
£812K
Increased by £152.48K (+23%)
Employees
5
Increased by 1 (+25%)
Total Assets
£346.05K
Increased by £189.77K (+121%)
Total Liabilities
-£22.61K
Decreased by £9.97K (-31%)
Net Assets
£323.45K
Increased by £199.74K (+161%)
Debt Ratio (%)
7%
Decreased by 14.31% (-69%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Peter Simon Arthur Wayman (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Peter Wayman (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Christopher Wacker (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Peter Wayman (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Lam Lam Ng Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Karl Man Chan Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Change of details for Peter Wayman as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Change of details for Peter Simon Arthur Wayman as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Peter Wayman as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Christopher Wacker as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 28 Jun 2024
Second filing for the appointment of Mr Christopher Philip Wacker as a director
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Repayment History
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