JADETHEME LIMITED

Active Greater London

Dormant Company

0 employees website.com
Dormant Company
J

JADETHEME LIMITED

Dormant Company

Founded 24 Jun 1997 Active Greater London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 24 Apr 2026
Confirmation Submitted 11 Mar 2026 Next due 8 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £255 £0 2024 year on year
Total Liabilities £253 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

235 Earls Court Road London Greater London SW5 9AH

Full company profile for JADETHEME LIMITED (03391453), an active company based in Greater London, United Kingdom. Incorporated 24 Jun 1997. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£253.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Ahmad, FarazDirectorBritishUnited Kingdom4414 Sept 2011Active

Shareholders

Shareholders (2)

Faraz Ahmad
50.0%
Osman Ahmed
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Faraz Ahmad

British

Active
Notified 24 Jun 2017
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Osman Ahmad

British

Active
Notified 24 Jun 2017
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor And Basement, 235 Earls Court Road, London (SW5 9FE) KENSINGTON AND CHELSEA
Leasehold-15 May 2018
Ground Floor And Basement, 235 Earls Court Road, London (SW5 9FE)
Leasehold
Added 15 May 2018
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Mar 2026Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
11 Mar 2026RestorationAdministrative Restoration Company
9 Sept 2025GazetteGazette Notice Compulsory
10 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

11 Mar 2026 Restoration

Administrative Restoration Company

9 Sept 2025 Gazette

Gazette Notice Compulsory

10 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 weeks ago on 24 Apr 2026

Confirmation statement made on 24 Jun 2025 with updates

1 months ago on 11 Mar 2026

Administrative Restoration Company

1 months ago on 11 Mar 2026

Gazette Notice Compulsory

8 months ago on 9 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 10 Mar 2025