CEASED TRADING 03002134 LIMITED

03002134
Dissolved London

Other business support service activities n.e.c.

10 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
C

CEASED TRADING 03002134 LIMITED

03002134

Other business support service activities n.e.c.

Founded 15 Dec 1994 Dissolved London, United Kingdom 10 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

EC-EX LIMITED 15 Dec 1994 — 23 Jun 2025
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £2M £326K 2023 year on year
Total assets £4M £738K 2023 year on year
Total Liabilities £2M £413K 2023 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CEASED TRADING 03002134 LIMITED (03002134), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Dec 1994. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2023
Type total-exemption-full
Next accounts 29 Sept 2024
Due by 30 Sept 2025 9 months overdue

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

Cash in Bank

£116.00

Decreased by £35.39k (-100%)

Net Assets

£1.62M

Increased by £325.68k (+25%)

Total Liabilities

£2.30M

Increased by £412.80k (+22%)

Turnover

N/A

Employees

10

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 600 Shares £600 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2013600£600£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Anglo American Acquisitions Inc
100.0%
700

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Anglo American Acquisitions Inc

United States Of America

Active
Notified 20 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Usefulalus Limited

Ceased 20 Jun 2025

Ceased

Paul Michael Leese

Ceased 8 Apr 2022

Ceased

John Lionel Hamilton

Ceased 8 Apr 2022

Ceased

John Gordon Grenville

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

CEASED TRADING 03002134 LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit H, Venture House, Bone Lane, Newbury (RG14 5SH) WEST BERKSHIRE
Leasehold£645,00010 Mar 2017
Unit H, Venture House, Bone Lane, Newbury (RG14 5SH)
Leasehold £645,000
Added 10 Mar 2017
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026MortgageMortgage Satisfy Charge Full
13 May 2026MortgageMortgage Satisfy Charge Full
10 Sept 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
20 Aug 2025InsolvencyLiquidation In Administration Proposals
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Mortgage

Mortgage Satisfy Charge Full

13 May 2026 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

20 Aug 2025 Insolvency

Liquidation In Administration Proposals

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 13 May 2026

Mortgage Satisfy Charge Full

1 months ago on 13 May 2026

Liquidation Administration Notice Deemed Approval Of Proposals

9 months ago on 10 Sept 2025

Liquidation In Administration Proposals

10 months ago on 20 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 1 Jul 2025