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Chambers Global Holdings Limited

Chambers Global Holdings Limited is an active company incorporated on 28 December 2017 with the registered office located in London, City of London. Chambers Global Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11126195
Private limited company
Age
7 years
Incorporated 28 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
165 Fleet Street
London
EC4A 2AE
England
Same address for the past 4 years
Telephone
020 76068844
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in May 1966
Secret Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
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Crossrail Bidco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
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Lamp House Strategy Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
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Secret Midco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
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Secret Bidco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Secret Topco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
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Secret Holdco Limited
Timothy Taihibou Michael Frederic Noble and Laura Catherine Elizabeth Alexander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.09M (-100%)
Turnover
Unreported
Decreased by £53.81M (-100%)
Employees
Unreported
Decreased by 445 (-100%)
Total Assets
£7.49M
Decreased by £67.63M (-90%)
Total Liabilities
-£16.78M
Decreased by £158.82M (-90%)
Net Assets
-£9.29M
Increased by £91.19M (-91%)
Debt Ratio (%)
224%
Decreased by 9.78% (-4%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Richard James Eldred Hall Resigned
1 Year 10 Months Ago on 14 Dec 2023
Secret Bidco Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Mark Llewellyn Williams Resigned
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Registration of charge 111261950003, created on 22 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 19 Jan 2024
Repayment History
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