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Mercurium Analytics Ltd

Mercurium Analytics Ltd is an active company incorporated on 15 April 2023 with the registered office located in London, Greater London. Mercurium Analytics Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14803726
Private limited company
Age
2 years 4 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 15 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Avon House, Avonmore Road, Kensington Village Avon House, Kensington Village
Avonmore Road
London
W14 8TS
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1978
Director • Chief Executive • French,luxembourger • Lives in England • Born in May 1994
Director • French • Lives in England • Born in Dec 1965
Mr Jean Marie Philippe Francois-Poncet
PSC • French,Luxembourger • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Aether Financial Services UK Limited
Benjamin Edouard Christian Narboux and Jean-Pierre Roger Le Borgne are mutual people.
Active
Mobile Manager Limited
Jean-Pierre Roger Le Borgne is a mutual person.
Active
Borderlessbusiness Ltd
Jean Marie Philippe Francois-Poncet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£8.53K
Total Liabilities
-£79.51K
Net Assets
-£70.98K
Debt Ratio (%)
932%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
A Person with Significant Control (PSC) Resigned
3 Months Ago on 13 May 2025
Edouard Christian, Benjamin Narboux (PSC) Resigned
3 Months Ago on 13 May 2025
Mr Jean Marie Philippe Francois-Poncet (PSC) Details Changed
3 Months Ago on 13 May 2025
Jean-Pierre Roger Le Borgne (PSC) Resigned
3 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Incorporated
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 17 May 2025
Cessation of Edouard Christian, Benjamin Narboux as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Cessation of A Person with Significant Control as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Change of details for Mr Jean Marie Philippe Francois-Poncet as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Cessation of Jean-Pierre Roger Le Borgne as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Avon House, Avonmore Road, Kensington Village Avon House, Kensington Village Avonmore Road London W14 8TS on 16 April 2025
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 12 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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