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Situation Publishing Holdings Limited

Situation Publishing Holdings Limited is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. Situation Publishing Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12962126
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester St
Holborn
London
WC1N 3AX
England
Address changed on 8 Aug 2024 (1 year 3 months ago)
Previous address was Unit 1 14 Portland Street Southport Merseyside PR8 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1961
PSC • Director • British • Lives in UK • Born in Feb 1961
Mr Linus John Birtles
PSC • British • Lives in UK • Born in Apr 1961
Mr Richard Goddard
PSC • British • Lives in Monaco • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Situation Research & Insight Limited
Drew Cullen and Linus John Birtles are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£768.05K
Same as previous period
Total Liabilities
-£250.2K
Decreased by £66.8K (-21%)
Net Assets
£517.85K
Increased by £66.8K (+15%)
Debt Ratio (%)
33%
Decreased by 8.7% (-21%)
Latest Activity
Confirmation Submitted
21 Days Ago on 31 Oct 2025
Richard Goddard (PSC) Appointed
8 Months Ago on 26 Mar 2025
Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited (PSC) Resigned
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Richard Goddard (PSC) Resigned
2 Years 7 Months Ago on 17 Apr 2023
Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited (PSC) Appointed
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Notification of Richard Goddard as a person with significant control on 26 March 2025
Submitted on 28 Apr 2025
Cessation of Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited as a person with significant control on 26 March 2025
Submitted on 28 Apr 2025
Notification of Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited as a person with significant control on 17 April 2023
Submitted on 29 Jan 2025
Cessation of Richard Goddard as a person with significant control on 17 April 2023
Submitted on 29 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Unit 1 14 Portland Street Southport Merseyside PR8 1LJ United Kingdom to 27 Old Gloucester St Holborn London WC1N 3AX on 8 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 25 Mar 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 25 Oct 2023
Repayment History
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