CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Active London

Combined office administrative service activities

128 employees website.com
Financial services Combined office administrative service activities
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Combined office administrative service activities

Founded 31 Jul 1997 Active London, United Kingdom 128 employees website.com
Financial services Combined office administrative service activities

Previous Company Names

AMBERMAGIC LIMITED 31 Jul 1997 — 18 Dec 2001
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £4M £6M 2024 year on year
Total assets £585M £46M 2024 year on year
Total Liabilities £582M £40M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (03413040), an active financial services company based in London, United Kingdom. Incorporated 31 Jul 1997. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.23M

Net Assets

£3.76M

Increased by £6.22M (+253%)

Total Liabilities

£581.68M

Increased by £39.71M (+7%)

Turnover

£18.82M

Decreased by £5.77M (-23%)

Employees

128

Increased by 3 (+2%)

Debt Ratio

99%

Decreased by 1 (-1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Taylor Risk Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JEWEL PARENTCO LIMITED united kingdom
JEWEL TOPCO LIMITED united kingdom
JEWEL MIDCO LIMITED united kingdom
JEWEL BIDCO LIMITED united kingdom
CHARLES TAYLOR LIMITED united kingdom
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Aug 2024OfficersAppointment of Mr Duncan Hunter as director on 13 Aug 2024
8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Aug 2024 Officers

Appointment of Mr Duncan Hunter as director on 13 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Dec 2025

Confirmation statement made on 16 Jun 2025 with no updates

10 months ago on 27 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Appointment of Mr Duncan Hunter as director on 13 Aug 2024

1 years ago on 13 Aug 2024