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Shackle Group Ltd

Shackle Group Ltd is an active company incorporated on 23 September 2019 with the registered office located in St. Albans, Hertfordshire. Shackle Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12222517
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
England
Address changed on 9 May 2023 (2 years 8 months ago)
Previous address was Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • Irish • Lives in United Arab Emirates • Born in Mar 1992
Director • Irish • Lives in England • Born in Sep 1985
Director • Investment Management • Irish • Lives in England • Born in Jun 1982
Mr Mark Brian Abraham
PSC • Irish • Lives in United Arab Emirates • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Belleville Road Limited
Alex Francis Burke Cuppage is a mutual person.
Active
Enternships Limited
William Malachy McQuillan is a mutual person.
Active
Localistico Ltd
William Malachy McQuillan is a mutual person.
Active
Frontline Ventures Management Company Limited
William Malachy McQuillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £3.51M (-62%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.45M
Decreased by £5.93M (-71%)
Total Liabilities
-£176K
Increased by £72K (+69%)
Net Assets
£2.27M
Decreased by £6M (-73%)
Debt Ratio (%)
7%
Increased by 5.95% (+479%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Dec 2025
Mr Mark Brian Abraham (PSC) Details Changed
4 Months Ago on 20 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Oct 2023
Mr Alex Francis Burke Cuppage Appointed
2 Years 4 Months Ago on 28 Sep 2023
Mr William Malachy Mcquillan Appointed
2 Years 4 Months Ago on 28 Sep 2023
Own Shares Purchased
2 Years 4 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Change of details for Mr Mark Brian Abraham as a person with significant control on 20 September 2025
Submitted on 12 Dec 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 4 Jan 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Repayment History
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