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Curve Royalty Systems Ltd

Curve Royalty Systems Ltd is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Curve Royalty Systems Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10121597
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 15 May 2025 (8 months ago)
Previous address was
Telephone
020 38268816
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1987
Director • Dutch • Lives in Netherlands • Born in Mar 1976
Raymond Boxer George Bush
PSC • British • Lives in England • Born in Oct 1979
AVL Europe, Ltd
PSC
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Mutual Companies
Torquay United Association Football Club Limited (The)
Thomas Edward Allen is a mutual person.
Active
Metable Limited
Thomas Edward Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£572.01K
Increased by £223.98K (+64%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£2.19M
Increased by £790.07K (+57%)
Total Liabilities
-£1.55M
Increased by £581.28K (+60%)
Net Assets
£633.59K
Increased by £208.79K (+49%)
Debt Ratio (%)
71%
Increased by 1.43% (+2%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 15 Jan 2026
Confirmation Submitted
8 Months Ago on 15 May 2025
Registers Moved To Registered Address
8 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Tracy Maddux Resigned
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 11 Months Ago on 2 Mar 2023
Avl Europe, Ltd. (PSC) Details Changed
3 Years Ago on 20 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Dec 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 May 2025
Register(s) moved to registered office address 7 Bell Yard London WC2A 2JR
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Repayment History
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