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S4S London Ltd

S4S London Ltd is an active company incorporated on 10 June 2019 with the registered office located in Sheffield, South Yorkshire. S4S London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12041695
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
151 Rutland Road
Sheffield
S3 9PT
England
Same address since incorporation
Telephone
0114 4785870
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
S4S (UK) Limited
John Rodney Bevan, Ellis Bullement, and 2 more are mutual people.
Active
Penta Prime Properties Limited
John Rodney Bevan, Ellis Bullement, and 2 more are mutual people.
Active
SF Ortho Limited
John Rodney Bevan, Ellis Bullement, and 2 more are mutual people.
Active
Jem Laboratories UK Limited
John Rodney Bevan, Ellis Bullement, and 1 more are mutual people.
Active
H M London Ltd
Jinesh Hitendrakumar Patel is a mutual person.
Active
S4S Properties Limited
Neil Bullement is a mutual person.
Active
Hanzen Security Solutions Limited
Ellis Bullement is a mutual person.
Active
Smilelign Ltd
Neil Bullement is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£125.79K
Increased by £4.7K (+4%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£291.62K
Decreased by £32.68K (-10%)
Total Liabilities
-£174.09K
Decreased by £79.52K (-31%)
Net Assets
£117.53K
Increased by £46.84K (+66%)
Debt Ratio (%)
60%
Decreased by 18.5% (-24%)
Latest Activity
Hm London Ltd (PSC) Resigned
1 Month Ago on 4 Nov 2025
Matthew David Everatt Resigned
1 Month Ago on 4 Nov 2025
S4S (Uk) Limited (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Mr Matthew Irvin Norie Details Changed
10 Months Ago on 17 Feb 2025
Mr Matthew David Everatt Details Changed
10 Months Ago on 17 Feb 2025
Mr Jinesh Hitendrakumar Patel Details Changed
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
S4S (Uk) Limited (PSC) Details Changed
6 Years Ago on 10 Jun 2019
Hm London Ltd (PSC) Details Changed
6 Years Ago on 10 Jun 2019
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Documents
Change of details for S4S (Uk) Limited as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Matthew David Everatt as a director on 4 November 2025
Submitted on 5 Nov 2025
Cessation of Hm London Ltd as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Change of details for Hm London Ltd as a person with significant control on 10 June 2019
Submitted on 28 Oct 2025
Director's details changed for Mr Jinesh Hitendrakumar Patel on 1 February 2025
Submitted on 28 Oct 2025
Change of details for S4S (Uk) Limited as a person with significant control on 10 June 2019
Submitted on 28 Oct 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Matthew David Everatt on 17 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Matthew Irvin Norie on 17 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jul 2024
Repayment History
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