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Shoreside Agents Ltd

Shoreside Agents Ltd is an active company incorporated on 21 September 2018 with the registered office located in London, City of London. Shoreside Agents Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11582412
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor 20
Gracechurch Street
London
EC3V 0BG
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 5 st. Helen's Place London EC3A 6AB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1970
Director • Solicitor • British • Lives in England • Born in Feb 1977
Director • Solicitor • British • Lives in UK • Born in Sep 1970
Director • Solicitor • British • Lives in England • Born in Mar 1986
Director • Solicitor • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoreside Law Ltd
Andrew Johnson, Mr Gary Eugene Fitzpatrick, and 5 more are mutual people.
Active
Keoghs LLP
Andrew Johnson, Allison Jane Carr, and 3 more are mutual people.
Active
Garwyn Limited
Allison Jane Carr is a mutual person.
Active
GBB (UK) Ltd
Allison Jane Carr is a mutual person.
Active
Davies Managed Systems Limited
Allison Jane Carr is a mutual person.
Active
Direct Validation Services Limited
Allison Jane Carr is a mutual person.
Active
Banwell & Associates Ltd
Allison Jane Carr is a mutual person.
Active
Davies Construction & Engineering Limited
Allison Jane Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£1K
Decreased by £4.27K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.61K
Decreased by £2.92K (-34%)
Total Liabilities
-£366
Decreased by £4.08K (-92%)
Net Assets
£5.25K
Increased by £1.16K (+28%)
Debt Ratio (%)
7%
Decreased by 45.61% (-87%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Russell James Badrick Details Changed
1 Year 5 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Mar 2024
Mr Peter Christopher Mavroghenis Details Changed
1 Year 7 Months Ago on 23 Mar 2024
Keoghs Llp (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Keoghs Acquisition Limited (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Peter Christopher Mavroghenis Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from 5 st. Helen's Place London EC3A 6AB England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr Russell James Badrick on 31 May 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Peter Christopher Mavroghenis on 23 March 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Cessation of Keoghs Acquisition Limited as a person with significant control on 22 March 2024
Submitted on 30 Sep 2024
Notification of Keoghs Llp as a person with significant control on 22 March 2024
Submitted on 30 Sep 2024
Repayment History
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