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D'Angelin & Co. Limited

D'Angelin & Co. Limited is an active company incorporated on 14 November 2016 with the registered office located in London, City of London. D'Angelin & Co. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10475862
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Love Lane
London
EC2V 7JN
England
Same address for the past 8 years
Telephone
02039375901
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Mar 1963
Director • Investment Banking • Swiss • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1970
Director • Investment Banker • French • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Strive4 Academy Trust
Pierre-Marie Paul Marcel Boury is a mutual person.
Active
Boury & Co. Ltd
Pierre-Marie Paul Marcel Boury is a mutual person.
Active
WPR Freehold Ltd
Helen Collin is a mutual person.
Active
Sommo Investments LLP
Mr Laurent Clarenbach is a mutual person.
Active
Eagle Como LLP
Mr Laurent Clarenbach 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
£9.39M
Increased by £2.56M (+37%)
Turnover
£19.39M
Increased by £6.59M (+52%)
Employees
14
Increased by 1 (+8%)
Total Assets
£13.48M
Increased by £1.65M (+14%)
Total Liabilities
-£5.23M
Increased by £657K (+14%)
Net Assets
£8.25M
Increased by £993K (+14%)
Debt Ratio (%)
39%
Increased by 0.14% (0%)
Latest Activity
Mr Pierre-Marie Paul Marcel Boury Appointed
2 Months Ago on 26 Aug 2025
Mrs Helen Collin Appointed
2 Months Ago on 26 Aug 2025
Mrs Cecile Sophie Helly D'angelin Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Benoit Marie Henri Helly D'angelin Details Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Appointment of Mrs Cecile Sophie Helly D'angelin as a director on 26 August 2025
Submitted on 16 Oct 2025
Appointment of Mrs Helen Collin as a director on 26 August 2025
Submitted on 16 Oct 2025
Appointment of Mr Pierre-Marie Paul Marcel Boury as a director on 26 August 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Registration of charge 104758620001, created on 11 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 10 November 2022
Submitted on 5 Dec 2022
Repayment History
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