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117 Fenchurch Street Limited

117 Fenchurch Street Limited is an active company incorporated on 28 September 2018 with the registered office located in London, City of London. 117 Fenchurch Street Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11594223
Private limited company
Age
7 years
Incorporated 28 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 October 2025 (23 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 year 12 months 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
5th Floor 70 Gracechurch Street
London
EC3V 0XL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1965
Director • PSC • Investment Manager • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Argenta Secretariat Limited is a mutual person.
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Argenta Secretariat Limited is a mutual person.
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Argenta Secretariat Limited is a mutual person.
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Argenta Secretariat Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £702K (+33%)
Turnover
£3.71M
Increased by £451K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£15.96M
Increased by £3.13M (+24%)
Total Liabilities
-£14.43M
Increased by £2.32M (+19%)
Net Assets
£1.54M
Increased by £811K (+112%)
Debt Ratio (%)
90%
Decreased by 3.97% (-4%)
Latest Activity
Confirmation Submitted
14 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 31 Oct 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 6 October 2022 with no updates
Submitted on 19 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 2 Nov 2021
Repayment History
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