2S LIMITED

Active London

Management consultancy activities other than financial management

5 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
2

2S LIMITED

Management consultancy activities other than financial management

Founded 31 Mar 2003 Active London, United Kingdom 5 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2025 Next due 14 Apr 2026 9 days overdue
Net assets £21K £252K 2023 year on year
Total assets £50K £389K 2023 year on year
Total Liabilities £29K £137K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 2S LIMITED (04716604), an active professional services company based in London, United Kingdom. Incorporated 31 Mar 2003. Management consultancy activities other than financial management. 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

£21.04k

Decreased by £251.74k (-92%)

Total Liabilities

£28.50k

Decreased by £137.06k (-83%)

Turnover

N/A

Employees

5

Debt Ratio

58%

Increased by 20 (+53%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 24 Shares £24 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20231£1£1
1 Apr 20221£1£1
1 Oct 20092£2£2
1 Oct 200920£20£20

Officers

Officers

1 active 2 resigned
Status
Duncan William Lloyd JohnDirectorBritishUnited Kingdom509 Feb 2009Active

Shareholders

Shareholders (10)

Jan Paul Van Driel Sonya Van Driel
47.1%
476,416
Duncan William Lloyd John
16.5%
166,747

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jan Paul Van Driel

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Duncan William Lloyd John

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Jan Paul Van Driel

Dutch

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
15 Dec 2025OfficersChange to director Mr Jan Paul Van Driel on 2025-12-15
28 Apr 2025CapitalCapital Variation Of Rights Attached To Shares
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updates
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Dec 2025 Officers

Change to director Mr Jan Paul Van Driel on 2025-12-15

28 Apr 2025 Capital

Capital Variation Of Rights Attached To Shares

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Change to director Mr Jan Paul Van Driel on 2025-12-15

4 months ago on 15 Dec 2025

Capital Variation Of Rights Attached To Shares

11 months ago on 28 Apr 2025

Confirmation statement made on 2025-03-31 with updates

1 years ago on 14 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024