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Arendt & Medernach London Limited

Arendt & Medernach London Limited is an active company incorporated on 19 March 2019 with the registered office located in London, City of London. Arendt & Medernach London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11892437
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Leaf A - Floor 20 Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 14 Devonshire Square London EC2M 4YT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1975
Director • Luxembourger • Lives in Luxembourg • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Club Luxembourg - United Kingdom
Camille Gilberte Octavie Bourke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.39K
Increased by £17.09K (+14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£1.62M
Increased by £506.95K (+45%)
Total Liabilities
-£889.58K
Increased by £184.25K (+26%)
Net Assets
£733.77K
Increased by £322.71K (+79%)
Debt Ratio (%)
55%
Decreased by 8.38% (-13%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Registers Moved To Inspection Address
4 Years Ago on 8 Apr 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Registered office address changed from 14 Devonshire Square London EC2M 4YT United Kingdom to Leaf a - Floor 20 Tower 42 25 Old Broad Street London EC2N 1HN on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 18 March 2022 with no updates
Submitted on 25 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 28 Feb 2022
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 8 Apr 2021
Repayment History
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