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ALL Perspectives Ltd

ALL Perspectives Ltd is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. ALL Perspectives Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12227760
Private limited company
Age
6 years
Incorporated 25 September 2019
Size
Unreported
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
45
Controllers (PSC)
5
Director • PSC • Managing Director • British • Lives in United Arab Emirates • Born in Jun 1974
Director • British • Lives in UK • Born in Mar 1966
Director • Lawyer • American • Lives in United Arab Emirates • Born in Mar 1993
Director • Chief Executive Officer • Maltese • Lives in United Arab Emirates • Born in Jul 1970
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lord Theodore Thomas More Agnew is a mutual person.
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Unherd Limited
Lord Theodore Thomas More Agnew is a mutual person.
Active
OLD Queen Street Ventures Ltd
Lord Theodore Thomas More Agnew is a mutual person.
Active
Markerstudy Group Holdings Limited
Lord Theodore Thomas More Agnew is a mutual person.
Active
International Media Acquisitions Limited
Lord Theodore Thomas More Agnew 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
£2.56M
Decreased by £25.77M (-91%)
Turnover
£15.77M
Increased by £9.09M (+136%)
Employees
322
Increased by 18 (+6%)
Total Assets
£16.19M
Decreased by £30.11M (-65%)
Total Liabilities
-£17.01M
Increased by £6.4M (+60%)
Net Assets
-£826K
Decreased by £36.51M (-102%)
Debt Ratio (%)
105%
Increased by 82.17% (+358%)
Latest Activity
Confirmation Submitted
19 Days Ago on 9 Oct 2025
Group Accounts Submitted
7 Months Ago on 3 Mar 2025
Philip Vassiliou (PSC) Appointed
10 Months Ago on 31 Dec 2024
Mark Alan Stoleson (PSC) Resigned
10 Months Ago on 31 Dec 2024
Matthew Linnell Appointed
10 Months Ago on 31 Dec 2024
Mark Stoleson Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Lord Theodore Thomas More Agnew Appointed
1 Year 6 Months Ago on 23 Apr 2024
Paul Roderick Clucas Marshall Resigned
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Notification of Philip Vassiliou as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Cessation of Mark Alan Stoleson as a person with significant control on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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