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Dialectica Ltd

Dialectica Ltd is an active company incorporated on 22 May 2015 with the registered office located in London, Greater London. Dialectica Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09605745
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
28 Margaret Street 2nd Floor
Marylebone
London
W1W 8RZ
United Kingdom
Same address for the past 4 years
Telephone
02036372934
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jul 1990
Director • Greek • Lives in Greece • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1962
Dialectica Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntress Search Limited
Stephen John Ross is a mutual person.
Active
Vertebrate Publishing Limited
Stephen John Ross is a mutual person.
Active
Huntress Group Limited
Stephen John Ross is a mutual person.
Active
Lakeland Events Community Interest Company
Stephen John Ross is a mutual person.
Active
Dialectica Group Holdings Limited
Stephen John Ross is a mutual person.
Active
Dialectica Capital Management Ltd
Stephen John Ross is a mutual person.
Active
Skamper Limited
Stephen John Ross is a mutual person.
Active
Teamhold Ltd
Stephen John Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.6M
Decreased by £1.27M (-33%)
Turnover
£68.68M
Increased by £11.66M (+20%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£23.01M
Increased by £3.92M (+21%)
Total Liabilities
-£12.8M
Decreased by £53K (-0%)
Net Assets
£10.2M
Increased by £3.97M (+64%)
Debt Ratio (%)
56%
Decreased by 11.71% (-17%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Aug 2025
Dialectica Capital Management Limited (PSC) Appointed
1 Month Ago on 21 Jul 2025
Dialectica Group Holdings Limited (PSC) Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Registration of charge 096057450002, created on 5 August 2025
Submitted on 8 Aug 2025
Notification of Dialectica Capital Management Limited as a person with significant control on 21 July 2025
Submitted on 29 Jul 2025
Cessation of Dialectica Group Holdings Limited as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 18 Jun 2024
Satisfaction of charge 096057450001 in full
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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