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A24 Limited

A24 Limited is an active company incorporated on 28 December 2016 with the registered office located in London, City of London. A24 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10540602
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (9 days remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
08718733333
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
A24 Holdings Limited
PSC
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Mutual Companies
A24 Holdings Limited
Terence Peter Warren is a mutual person.
Active
A24 Operations Limited
Terence Peter Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£119.79K
Decreased by £1.41K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£837.03K
Decreased by £12.24K (-1%)
Total Liabilities
-£1.42M
Increased by £273.59K (+24%)
Net Assets
-£587.08K
Decreased by £285.83K (+95%)
Debt Ratio (%)
170%
Increased by 34.67% (+26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
A24 Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Terence Peter Warren Details Changed
3 Years Ago on 16 Jul 2022
Mr Terence Peter Warren Details Changed
3 Years Ago on 16 Jul 2022
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Documents
Change of details for A24 Holdings Limited as a person with significant control on 10 July 2024
Submitted on 17 Jul 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Jan 2025
Director's details changed for Mr Terence Peter Warren on 16 July 2022
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Terence Peter Warren on 16 July 2022
Submitted on 21 Jul 2022
Repayment History
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