J C SECRETARIAL SERVICES LIMITED

03205979
Active London

Combined office administrative service activities

1 employees website.com
Combined office administrative service activities
J

J C SECRETARIAL SERVICES LIMITED

03205979

Combined office administrative service activities

Founded 31 May 1996 Active London, United Kingdom 1 employees website.com
Combined office administrative service activities
Accounts Submitted 23 Jan 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 3 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £2K £721 2023 year on year
Total assets £2K £1K 2023 year on year
Total Liabilities £300 £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sentinel House Sentinel Square Brent Street London NW4 2EP

Full company profile for J C SECRETARIAL SERVICES LIMITED (03205979), an active company based in London, United Kingdom. Incorporated 31 May 1996. Combined office administrative service activities. 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 Jun → 31 May 2023
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

£1.70k

Increased by £721.00 (+74%)

Total Liabilities

£300.00

Decreased by £1.81k (-86%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 53 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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

1 active 2 resigned
Status
Lax, Eliane SarahDirectorBritishEngland3929 Apr 2022Active

Shareholders

Shareholders (1)

Eliane Sarah Lax
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Eliane Sarah Lax

British

Active
Notified 29 Apr 2022
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ms Eliane Sarah Lax

British

Active
Notified 29 Apr 2022
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William David Wilson

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
7 May 2026OfficersAppointment of Ms Eliane Sarah Lax as director
30 Apr 2026OfficersTermination of Jacob Chaim Lax as director on 30 Apr 2026
23 Jan 2026AccountsAnnual accounts made up to 31 May 2025
1 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

7 May 2026 Officers

Appointment of Ms Eliane Sarah Lax as director

30 Apr 2026 Officers

Termination of Jacob Chaim Lax as director on 30 Apr 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

1 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Appointment of Ms Eliane Sarah Lax as director

1 months ago on 7 May 2026

Termination of Jacob Chaim Lax as director on 30 Apr 2026

2 months ago on 30 Apr 2026

Annual accounts made up to 31 May 2025

5 months ago on 23 Jan 2026

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 1 Jun 2025