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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 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days 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 • Publisher • British • Lives in England • Born in Apr 1974
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1976
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1975
Director • Investment Manager • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Douglas Paterson is a mutual person.
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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 (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£14.51K
Decreased by £120.01K (-89%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£484.53K
Decreased by £18.39K (-4%)
Total Liabilities
-£1.13M
Increased by £282.32K (+33%)
Net Assets
-£648.87K
Decreased by £300.71K (+86%)
Debt Ratio (%)
234%
Increased by 64.69% (+38%)
Latest Activity
Confirmation Submitted
1 Month 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
Mr Amrish Arunkumar Ganatra Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
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
Appointment of Mr Amrish Arunkumar Ganatra as a director on 16 September 2024
Submitted on 19 Sep 2024
Repayment History
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