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Derwent London Angel Building Limited

Derwent London Angel Building Limited is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. Derwent London Angel Building Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13247175
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
020 76593000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Nigel Quentin George, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Nigel Quentin George, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£853K
Decreased by £401K (-32%)
Turnover
£18.58M
Increased by £18.58M (%)
Employees
Unreported
Same as previous period
Total Assets
£247.74M
Increased by £1.61M (+1%)
Total Liabilities
-£104.62M
Decreased by £89.15M (-46%)
Net Assets
£143.13M
Increased by £90.76M (+173%)
Debt Ratio (%)
42%
Decreased by 36.5% (-46%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
Director's details changed for Mr Nigel Quentin George on 30 January 2023
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Repayment History
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