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Wallace LLP

Wallace LLP is an active company incorporated on 29 October 2003 with the registered office located in London, Greater London. Wallace LLP was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
OC305907
Limited liability partnership
Age
22 years
Incorporated 29 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
27 Mortimer Street
London
W1T 3JF
England
Address changed on 17 Nov 2022 (3 years ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
02076364422
Email
Available in Endole App
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in May 1970
Lives in UK • Born in Oct 1967
Lives in UK • Born in May 1974
Lives in England • Born in Mar 1980
Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondturbo Limited
Matthew John Morgan, Martin Anthony Stephen Otvos, and 2 more are mutual people.
Active
Griffite Finance Co. Limited
Rex Daniel Newman is a mutual person.
Active
Towermead Enterprises Limited
Rex Daniel Newman is a mutual person.
Active
Towermead Enterprises (Holdings) Limited
Rex Daniel Newman is a mutual person.
Active
The Co-Mission Churches Trust
Josephine Elizabeth Mathew is a mutual person.
Active
Martin's Family Investments Limited
Rex Daniel Newman is a mutual person.
Active
Martin's Financial Holdings Limited
Rex Daniel Newman is a mutual person.
Active
Martin's Development Holdings Limited
Rex Daniel Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£732.07K
Decreased by £244.65K (-25%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£4.95M
Increased by £237.83K (+5%)
Total Liabilities
-£1.73M
Decreased by £60.7K (-3%)
Net Assets
£3.22M
Increased by £298.53K (+10%)
Debt Ratio (%)
35%
Decreased by 3.05% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Ms Elizabeth Ann Seborg Details Changed
7 Months Ago on 1 May 2025
Ms Elizabeth Ann Seborg Appointed
7 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
David Raymond Judah Resigned
1 Year 1 Month Ago on 1 Nov 2024
Ms Nicola Boulton Appointed
1 Year 1 Month Ago on 21 Oct 2024
Mr Michael Paul Nixon Appointed
1 Year 6 Months Ago on 17 Jun 2024
Mr Angus Alexander Young Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Mr Angus Alexander Young Appointed
2 Years 1 Month Ago on 1 Nov 2023
Get Credit Report
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Documents
Member's details changed for Ms Elizabeth Ann Seborg on 1 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 11 Nov 2025
Member's details changed for Mr Angus Alexander Young on 1 November 2023
Submitted on 11 Nov 2025
Appointment of Mr Angus Alexander Young as a member on 1 November 2023
Submitted on 11 Nov 2025
Appointment of Ms Elizabeth Ann Seborg as a member on 1 May 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of David Raymond Judah as a member on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Ms Nicola Boulton as a member on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Michael Paul Nixon as a member on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
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