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Boss Professional Services Limited

Boss Professional Services Limited is an active company incorporated on 10 October 2013 with the registered office located in London, Greater London. Boss Professional Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08727514
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 Lincoln House 1 Brixton Road
Kennington
London
SW9 6DE
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 9a Burroughs Gardens London NW4 4AU
Telephone
020 37542000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1983
Mr Ross John Bessell
PSC • British • Lives in UK • Born in Jan 1983
Mr Terry Reginald Payne
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Energy Consulting Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Boss Erp Consulting Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Smarttek Global Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Boss Consulting Services Ltd
Ross John Bessell and Terry Reginald Payne are mutual people.
Active
Sapien Engineering Limited
Terry Reginald Payne is a mutual person.
Active
Boss Medical Science Limited
Ross John Bessell and Terry Reginald Payne are mutual people.
Dissolved
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
£9.66K
Decreased by £100.96K (-91%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 36 (-78%)
Total Assets
£1.88M
Decreased by £2.15K (-0%)
Total Liabilities
-£1.65M
Decreased by £42.8K (-3%)
Net Assets
£224.84K
Increased by £40.65K (+22%)
Debt Ratio (%)
88%
Decreased by 2.18% (-2%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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