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Palladium Group Limited

Palladium Group Limited is an active company incorporated on 26 February 2015 with the registered office located in London, Greater London. Palladium Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09460746
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (11 days remaining)
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
02032867558
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1997
Director • Consultant • British • Lives in England • Born in Aug 1984
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspirit Okapi Bidco Limited
Ben Doltis, Tim Farazmand, and 3 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
Active
Text 100 International Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
Active
Weareclariti Limited
Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
Active
I T Telemarketing Services Limited
Jonathan Andrew Peachey and Peter Jonathan Harris are mutual people.
Active
Studio La Plage Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
Active
August.One Communications International Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
Active
Archetype Agency Limited
Peter Jonathan Harris and Jonathan Andrew Peachey are mutual people.
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
£255.5K
Decreased by £326.18K (-56%)
Turnover
£4.16M
Increased by £272.81K (+7%)
Employees
38
Increased by 7 (+23%)
Total Assets
£6.85M
Increased by £4.2M (+159%)
Total Liabilities
-£6.09M
Increased by £5.17M (+564%)
Net Assets
£755.07K
Decreased by £969.63K (-56%)
Debt Ratio (%)
89%
Increased by 54.24% (+156%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr William James Stamp Appointed
4 Months Ago on 7 Jun 2025
Miss Saskia Saunders Appointed
4 Months Ago on 7 Jun 2025
Jonathan Andrew Peachey Resigned
4 Months Ago on 7 Jun 2025
Mr Tim Farazmand Appointed
4 Months Ago on 7 Jun 2025
Mr Ben Doltis Appointed
4 Months Ago on 7 Jun 2025
Mark John Sanford Resigned
4 Months Ago on 7 Jun 2025
Inspirit Okapi Bidco Limited (PSC) Appointed
4 Months Ago on 7 Jun 2025
Next 15 Group Plc (PSC) Resigned
4 Months Ago on 7 Jun 2025
New Charge Registered
4 Months Ago on 7 Jun 2025
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Documents
Appointment of Mr William James Stamp as a director on 7 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Ben Doltis as a director on 7 June 2025
Submitted on 19 Jun 2025
Appointment of Miss Saskia Saunders as a director on 7 June 2025
Submitted on 19 Jun 2025
Cessation of Next 15 Group Plc as a person with significant control on 7 June 2025
Submitted on 19 Jun 2025
Notification of Inspirit Okapi Bidco Limited as a person with significant control on 7 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Mark John Sanford as a secretary on 7 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Tim Farazmand as a director on 7 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Jonathan Andrew Peachey as a director on 7 June 2025
Submitted on 19 Jun 2025
Registration of charge 094607460003, created on 7 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Repayment History
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