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Darwin Acquisitions Limited

Darwin Acquisitions Limited is an active company incorporated on 27 February 2014 with the registered office located in London, Greater London. Darwin Acquisitions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08915028
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor, Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1975
Director • None • British • Lives in England • Born in Dec 1955
Director • Cfo • British • Lives in England • Born in Aug 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Key Support Services Limited
Ian Armitage, Samantha Faye Tubb, and 1 more are mutual people.
Active
Beagle Bidco Limited
Ian Armitage and Nicholas Colin McNulty are mutual people.
Active
October Resolutions Limited
Nicholas Colin McNulty is a mutual person.
Active
Governors For Schools
Ian Armitage is a mutual person.
Active
Fusion Business Solutions Limited
Nicholas Colin McNulty is a mutual person.
Active
Histon House Ltd
Nicholas Colin McNulty is a mutual person.
Active
Isfield Nominees Limited
Ian Armitage is a mutual person.
Active
The Locks Common Company Limited
Ian Armitage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £7K (-7%)
Turnover
Unreported
Decreased by £125K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£67.63M
Increased by £40.15M (+146%)
Total Liabilities
-£89.56M
Increased by £46.81M (+110%)
Net Assets
-£21.93M
Decreased by £6.66M (+44%)
Debt Ratio (%)
132%
Decreased by 23.13% (-15%)
Latest Activity
My Hoa Lam Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Ms My Hoa Lam Appointed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Get Credit Report
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Documents
Termination of appointment of My Hoa Lam as a secretary on 29 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 August 2023
Submitted on 19 May 2024
Appointment of Ms My Hoa Lam as a secretary on 8 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a small company made up to 31 August 2022
Submitted on 15 May 2023
Change of details for Beagle Bidco Limited as a person with significant control on 12 May 2023
Submitted on 12 May 2023
Repayment History
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