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Biamp Systems UK Ltd

Biamp Systems UK Ltd is an active company incorporated on 25 July 2011 with the registered office located in Kingston upon Thames, Greater London. Biamp Systems UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07716020
Private limited company
Age
14 years
Incorporated 25 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 3 Dec 2024 (1 year 2 months ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in May 1970
Director • Vice President Of Finance • American • Lives in United States • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockes Field Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Services Limited
London Law Secretarial Limited is a mutual person.
Active
London Law Limited
London Law Secretarial Limited is a mutual person.
Active
Summerfield House Day Nursery Limited
London Law Secretarial Limited is a mutual person.
Active
Source 4 Personnel Solutions Limited
London Law Secretarial Limited is a mutual person.
Active
Hostelworld Services Limited
London Law Secretarial Limited is a mutual person.
Active
Regency Shipping Limited
London Law Secretarial Limited is a mutual person.
Active
99 St Marks Road Management Company Limited
London Law Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265.09K
Increased by £114.4K (+76%)
Turnover
Unreported
Decreased by £2.64M (-100%)
Employees
19
Same as previous period
Total Assets
£1.22M
Increased by £122.34K (+11%)
Total Liabilities
-£316.52K
Decreased by £17.41K (-5%)
Net Assets
£901.6K
Increased by £139.75K (+18%)
Debt Ratio (%)
26%
Decreased by 4.49% (-15%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
London Law Secretarial Limited Details Changed
9 Months Ago on 18 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years 4 Months Ago on 3 Oct 2023
Notification of PSC Statement
2 Years 9 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
Laurence Hirsch (PSC) Resigned
8 Years Ago on 31 Dec 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 6 May 2025
Secretary's details changed for London Law Secretarial Limited on 18 April 2025
Submitted on 6 May 2025
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Notification of a person with significant control statement
Submitted on 21 Apr 2023
Cessation of Laurence Hirsch as a person with significant control on 31 December 2017
Submitted on 21 Apr 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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