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Linklaters Re:Link Limited

Linklaters Re:Link Limited is an active company incorporated on 20 December 2019 with the registered office located in London, City of London. Linklaters Re:Link Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12374306
Private limited company
Age
6 years
Incorporated 20 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (9 days remaining)
Contact
Address
One Silk Street
London
EC2Y 8HQ
United Kingdom
Address changed on 15 May 2025 (8 months ago)
Previous address was
Telephone
020 74562997
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1970
Linklaters Business Services
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Eldon Electric Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.95M
Increased by £1.01M (+7%)
Employees
60
Increased by 2 (+3%)
Total Assets
£2.25M
Increased by £594K (+36%)
Total Liabilities
-£989K
Increased by £163K (+20%)
Net Assets
£1.26M
Increased by £431K (+52%)
Debt Ratio (%)
44%
Decreased by 5.9% (-12%)
Latest Activity
Confirmation Submitted
8 Days Ago on 13 Jan 2026
Registers Moved To Inspection Address
8 Months Ago on 15 May 2025
Registered Address Changed
9 Months Ago on 15 Apr 2025
Inspection Address Changed
9 Months Ago on 8 Apr 2025
Ldc Nominee Secretary Limited Appointed
10 Months Ago on 26 Mar 2025
Ldcs Process Agent Limited Resigned
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Jan 2025
Appointment Details Changed
1 Year Ago on 31 Dec 2024
Ldcs Process Agent Limited Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Hackwood Secretaries Limited Details Changed
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 13 Jan 2026
Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 15 May 2025
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to One Silk Street London EC2Y 8HQ on 15 April 2025
Submitted on 15 Apr 2025
Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 8 Apr 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Ldcs Process Agent Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Secretary's details changed for Ldcs Process Agent Limited on 19 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Secretary's details changed
Submitted on 31 Dec 2024
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 30 Dec 2024
Repayment History
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