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Expert Brand Solutions Ltd

Expert Brand Solutions Ltd is an active company incorporated on 16 September 2020 with the registered office located in London, City of London. Expert Brand Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12884462
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1961
Director • Managing Director, Operations • American • Lives in United States • Born in Jul 1971
Sedgwick International UK
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Increased by £62K (%)
Turnover
£12.35M
Decreased by £3.96M (-24%)
Employees
37
Increased by 2 (+6%)
Total Assets
£38.96M
Increased by £11.01M (+39%)
Total Liabilities
-£27.45M
Increased by £8.89M (+48%)
Net Assets
£11.51M
Increased by £2.12M (+23%)
Debt Ratio (%)
70%
Increased by 4.06% (+6%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Elizabeth Francy Demaret Resigned
1 Year 10 Months Ago on 6 Nov 2023
Ms Diane Charvat Appointed
1 Year 10 Months Ago on 6 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Repayment History
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