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15below Holdings Limited
15below Holdings Limited is an active company incorporated on 8 August 2018 with the registered office located in Brighton, East Sussex. 15below Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11506032
Private limited company
Age
7 years
Incorporated
8 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(5 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 15below Holdings Limited
Contact
Update Details
Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
United Kingdom
Address changed on
20 May 2025
(5 months ago)
Previous address was
Companies in BN1 3XB
Telephone
01273764230
Email
Unreported
Website
15below.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Karen Mary Smith-Watson
Director • Group Cfo • Irish • Lives in England • Born in Aug 1971
Nicholas Spencer Key
Director • British • Lives in UK • Born in Jun 1974
Project Venus Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
15below Limited
Nicholas Spencer Key and are mutual people.
Active
Airbot Technology Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Project Venus Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
Rushmere Consulting Services Limited
Karen Mary Smith-Watson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.76M (-100%)
Turnover
Unreported
Decreased by £16.16M (-100%)
Employees
Unreported
Decreased by 78 (-100%)
Total Assets
£5.86M
Decreased by £4.14M (-41%)
Total Liabilities
-£7.74K
Decreased by £3.82M (-100%)
Net Assets
£5.85M
Decreased by £323.77K (-5%)
Debt Ratio (%)
0%
Decreased by 38.1% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Nicholas Spencer Key Details Changed
3 Months Ago on 4 Aug 2025
Registers Moved To Inspection Address
5 Months Ago on 20 May 2025
Inspection Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Ms Karen Mary Smith-Watson Appointed
1 Year 8 Months Ago on 28 Feb 2024
John Clynes Resigned
1 Year 8 Months Ago on 28 Feb 2024
Ruslan Anthony Holte Evans (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Nicholas Spencer Key on 4 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 20 May 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 20 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
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Repayment History
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