ST. JAMES SECRETARIAT LIMITED

Dissolved London
0 employees website.com
S

ST. JAMES SECRETARIAT LIMITED

Founded 3 Sept 1992 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

SPEED 2953 LIMITED 3 Sept 1992 — 1 Oct 1992
Accounts Submitted 17 Aug 2024
Confirmation Submitted 29 Aug 2024 Next due 12 Sept 2025 9 months overdue
Net assets £10 £0 2023 year on year
Total assets £10 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom

Full company profile for ST. JAMES SECRETARIAT LIMITED (02744884), a dissolved company based in London, United Kingdom. Incorporated 3 Sept 1992. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Crowe (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crowe (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CROWE U.K. LLP united kingdom
CROWE (LONDON) LIMITED united kingdom
ST. JAMES SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
18 Dec 2024DissolutionDissolution Application Strike Off Company
29 Aug 2024Confirmation StatementConfirmation statement made on 29 Aug 2024 with no updates
17 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

18 Dec 2024 Dissolution

Dissolution Application Strike Off Company

29 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Aug 2024 with no updates

17 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 18 Dec 2024

Confirmation statement made on 29 Aug 2024 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Aug 2024