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Smartworks Metering Limited

Smartworks Metering Limited is an active company incorporated on 28 October 2015 with the registered office located in London, City of London. Smartworks Metering Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09845307
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was , Embassy House 60 Church Street, Birmingham, B3 2DJ, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in May 1973
Mr Richard Edward Slack
PSC • British • Lives in England • Born in Dec 1973
Field Services Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Martin Johnson is a mutual person.
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Martin Johnson is a mutual person.
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Martin Johnson is a mutual person.
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Videalert Limited
Martin Johnson is a mutual person.
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Task Enforcement Limited
Martin Johnson is a mutual person.
Active
Gasworks UK Ltd
Martin Johnson is a mutual person.
Active
Videalert Development Limited
Martin Johnson is a mutual person.
Active
Marston Resources Limited
Martin Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.35M
Decreased by £10.89K (-0%)
Total Liabilities
-£4.31M
Decreased by £50.25K (-1%)
Net Assets
-£1.96M
Increased by £39.36K (-2%)
Debt Ratio (%)
184%
Decreased by 1.28% (-1%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Michael John Corcoran Resigned
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Stephen James Callaghan Resigned
2 Years 1 Month Ago on 4 Aug 2023
Martin Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Richard John Anderson Resigned
3 Years Ago on 31 May 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 23 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 23 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 23 Feb 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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