OLD BRIDGE STREET LIMITED

05454566
Active Teddington

Life insurance

3 employees website.com
Financial services Life insuranceNon-life insurance
O

OLD BRIDGE STREET LIMITED

05454566

Life insurance

Founded 17 May 2005 Active Teddington, England 3 employees website.com
Financial services Life insuranceNon-life insurance

Previous Company Names

HOLLAND HAHN + WILLS WEALTH MANAGEMENT LIMITED 3 Nov 2015 — 30 May 2024
CHAMELEON INDEPENDENT MORTGAGES LIMITED 17 May 2005 — 3 Nov 2015
Accounts Submitted 26 May 2026 Next due 31 May 2026 1 month overdue
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £541K £49K 2024 year on year
Total assets £542K £91K 2024 year on year
Total Liabilities £600 £42K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OLD BRIDGE STREET LIMITED (05454566), an active financial services company based in Teddington, England. Incorporated 17 May 2005. Life insurance. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

N/A

Decreased by £318.65k (-100%)

Net Assets

£540.97k

Decreased by £48.62k (-8%)

Total Liabilities

£600.00

Decreased by £42.36k (-99%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active 1 resigned
Status
Ainley, Simon NeilDirectorBritishUnited Kingdom6417 May 2005Active
Lurie, Jason CalDirectorBritishEngland6618 May 2006Active

Shareholders

Shareholders (3)

Simon Neil Ainley
34.0%
Christopher Quentin Hirsch
33.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Christopher Quentin Hirsch

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Neil Ainley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Cal Lurie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Quentin Hirsch

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Neil Ainley

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jason Cal Lurie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
26 May 2026AccountsAnnual accounts made up to 31 Aug 2025
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
22 May 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

26 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 months ago on 26 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 26 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 30 May 2025

Confirmation statement made on 22 May 2025 with no updates

1 years ago on 22 May 2025