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The Wallace Steel Group Limited

The Wallace Steel Group Limited is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. The Wallace Steel Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11830391
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was C/O Gssl the Mill Lane Mill Lane Industrial Estate Glenfield LE3 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1978
Director • British • Lives in Scotland • Born in Oct 1967
Mr Lindsay Kamal Khan
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Demis Armen Ohandjanian is a mutual person.
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HLD Electric Limited
Demis Armen Ohandjanian is a mutual person.
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Aqua Brands Distribution Holdings Limited
Demis Armen Ohandjanian is a mutual person.
Active
Demlin LLP
Demis Armen Ohandjanian is a mutual person.
Active
Wallace, McDowall Limited
John Hume Gemmell is a mutual person.
Active
SPS (Ayr) Limited
John Hume Gemmell is a mutual person.
Active
Jacques Products Limited
Demis Armen Ohandjanian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£535K
Decreased by £53K (-9%)
Turnover
£13.97M
Increased by £497K (+4%)
Employees
169
Decreased by 1 (-1%)
Total Assets
£7.39M
Increased by £154K (+2%)
Total Liabilities
-£7.1M
Decreased by £374K (-5%)
Net Assets
£292K
Increased by £528K (-224%)
Debt Ratio (%)
96%
Decreased by 7.21% (-7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Demis Armen Ohandjanian Resigned
2 Months Ago on 21 Aug 2025
Mr John Hume Gemmell Appointed
2 Months Ago on 21 Aug 2025
Mr Lindsay Kamal Khan (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Demis Ohandjanian (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Demis Armen Ohandjanian as a director on 21 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Hume Gemmell as a director on 21 August 2025
Submitted on 3 Sep 2025
Change of details for Mr Lindsay Kamal Khan as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Gssl the Mill Lane Mill Lane Industrial Estate Glenfield LE3 8DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Demis Ohandjanian as a person with significant control on 3 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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