PALMS AGENCY LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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PALMS AGENCY LIMITED

Dormant Company

Founded 5 Aug 2005 Dissolved London, England 0 employees website.com
Dormant Company
Accounts Submitted 26 Oct 2023
Confirmation
Net assets £53K £14K 2022 year on year
Total assets £53K £75K 2022 year on year
Total Liabilities £0 £61K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for PALMS AGENCY LIMITED (05528759), a dissolved company based in London, England. Incorporated 5 Aug 2005. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£53.21k

Decreased by £14.31k (-21%)

Total Liabilities

N/A

Decreased by £61.18k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
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
Sutherland, Ian RonaldDirectorBritishUnited Kingdom5628 Jun 2023Active

Shareholders

Shareholders (2)

Cambridge Brand Vaughan Limited
100.0%
100
Leigh Jonathon Ryan Andrew Craig Fielding
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leigh Jonathon Ryan

Ceased 24 Feb 2021

Ceased

Andrew Craig Fielding

Ceased 24 Feb 2021

Ceased

Group Structure

Group Structure

PALMS AGENCY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
14 Waterfront, Brighton Marina Village, Brighton (BN2 5WA) BRIGHTON AND HOVE
Leasehold-5 Sept 2018
14 Waterfront, Brighton Marina Village, Brighton (BN2 5WA)
Leasehold
Added 5 Sept 2018
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved Voluntary
8 Mar 2024Persons With Significant ControlChange to Cambridge Brand Vaughan Limited as a person with significant control on 8 Mar 2024
14 Feb 2024OfficersChange to director Mr Stuart Macpherson Pender on 14 Feb 2024
9 Jan 2024GazetteGazette Notice Voluntary
29 Dec 2023DissolutionDissolution Application Strike Off Company
26 Mar 2024 Gazette

Gazette Dissolved Voluntary

8 Mar 2024 Persons With Significant Control

Change to Cambridge Brand Vaughan Limited as a person with significant control on 8 Mar 2024

14 Feb 2024 Officers

Change to director Mr Stuart Macpherson Pender on 14 Feb 2024

9 Jan 2024 Gazette

Gazette Notice Voluntary

29 Dec 2023 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Mar 2024

Change to Cambridge Brand Vaughan Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Change to director Mr Stuart Macpherson Pender on 14 Feb 2024

2 years ago on 14 Feb 2024

Gazette Notice Voluntary

2 years ago on 9 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 29 Dec 2023