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59a Limited

59a Limited is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. 59a Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829782
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about 59a Limited
Contact Update Details
Address
5 Cranwood Street
London
EC1V 9GR
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was , 7th Floor, Central Point, 45 Beech Street, London, EC2Y 8AD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
47
Controllers (PSC)
1
Marco Riccardo Rimini
Director • British • Lives in England • Born in Mar 1964
Adam Thomas Ray
Director • British • Lives in England • Born in Nov 1983
Timothy John Webster
Director • British • Lives in England • Born in Feb 1977
Mark Uppal Chadwick
Director • English • Lives in UK • Born in Oct 1974
Antonia Hajiantonis
Director • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Engie Impact UK Limited
Mark Uppal Chadwick is a mutual person.
Active
Bushells Farm Limited
Clive Howard Plummer is a mutual person.
Active
Engie International FM Limited
Mark Uppal Chadwick is a mutual person.
Active
Quest Medico Legal Ltd
Clive Howard Plummer is a mutual person.
Active
Meridian Wirral Limited
Clive Howard Plummer is a mutual person.
Active
Crown Hess UK Ltd
Mark Uppal Chadwick is a mutual person.
Active
Loop Infinity Ltd
Mark Uppal Chadwick is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£777.17K
Increased by £294.27K (+61%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 12 (+27%)
Total Assets
£3.98M
Increased by £1.08M (+37%)
Total Liabilities
-£2.66M
Increased by £1.04M (+64%)
Net Assets
£1.32M
Increased by £33.74K (+3%)
Debt Ratio (%)
67%
Increased by 11.13% (+20%)
See 10 Year Full Financials
Latest Activity
Mrs Antonia Hajiantonis Appointed
3 Months Ago on 1 Aug 2025
Clive Howard Plummer Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Marco Riccardo Rimini Appointed
2 Years Ago on 7 Nov 2023
Mr Adam Thomas Ray (PSC) Details Changed
6 Years Ago on 15 Feb 2019
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 25 Sep 2025
Appointment of Mrs Antonia Hajiantonis as a director on 1 August 2025
Submitted on 5 Aug 2025
Change of details for Mr Adam Thomas Ray as a person with significant control on 15 February 2019
Submitted on 25 Jul 2025
Termination of appointment of Clive Howard Plummer as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Registered office address changed from , 7th Floor, Central Point, 45 Beech Street, London, EC2Y 8AD, England to 5 Cranwood Street London EC1V 9GR on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Satisfaction of charge 118297820002 in full
Submitted on 14 Feb 2025
Resolutions
Submitted on 27 Jan 2025
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Repayment History
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