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Substantive Research Limited

Substantive Research Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Substantive Research Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400277
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor 25 North Colonnade
Canary Wharf
London
E14 5HS
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
020 33869622
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Lives in UK • Born in Apr 1975
Director • Investment Manager • British • Lives in UK • Born in Oct 1988
Director • Non-Executive Director • British • Lives in England • Born in May 1979
Director • Cto • British • Lives in England • Born in Nov 1974
Director • French • Lives in France • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Artemis UK Future Leaders Plc
Graham Douglas Paterson is a mutual person.
Active
Datactics Limited
Graham Douglas Paterson is a mutual person.
Active
Martek Marine Limited
Nicholas James Mettyear is a mutual person.
Active
Martek Holdings Limited
Nicholas James Mettyear is a mutual person.
Active
BFL Limited
Benjamin George Richard Farrar is a mutual person.
Active
Investor Compensation (UK) Limited
Benjamin George Richard Farrar is a mutual person.
Active
Mitchell Farrar Holdings Limited
Benjamin George Richard Farrar is a mutual person.
Active
ALL Square Finance Limited
Benjamin George Richard Farrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£137.68K
Increased by £123.16K (+849%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£665.7K
Increased by £181.18K (+37%)
Total Liabilities
-£1.63M
Increased by £493.46K (+44%)
Net Assets
-£961.15K
Decreased by £312.29K (+48%)
Debt Ratio (%)
244%
Increased by 10.46% (+4%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Accounting Period Shortened
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Camille Beudin Appointed
1 Year 1 Month Ago on 16 Sep 2024
Scottish Growth Scheme- Foresight Group Equity Finance L.P (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Michael Stuart Carrodus (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Euronext Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Graham Douglas Paterson Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Sep 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 27 Jan 2025
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Change of share class name or designation
Submitted on 22 Sep 2024
Appointment of Camille Beudin as a director on 16 September 2024
Submitted on 20 Sep 2024
Cessation of Scottish Growth Scheme- Foresight Group Equity Finance L.P as a person with significant control on 16 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Nicholas James Mettyear as a director on 16 September 2024
Submitted on 19 Sep 2024
Repayment History
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