CT 05598901 LIMITED

Active London

Architectural activities

3 employees website.com
Property, infrastructure and construction Architectural activities
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CT 05598901 LIMITED

Architectural activities

Founded 20 Oct 2005 Active London, England 3 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Sept 2025 Next due 29 Sept 2026 3 months remaining
Net assets £77K £30K 2024 year on year
Total assets £194K £69K 2024 year on year
Total Liabilities £117K £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House Old Gloucester Street London WC1N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CT 05598901 LIMITED (05598901), an active property, infrastructure and construction company based in London, England. Incorporated 20 Oct 2005. Architectural 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£86.84k

Decreased by £2.84k (-3%)

Net Assets

£76.85k

Increased by £29.77k (+63%)

Total Liabilities

£117.02k

Increased by £39.38k (+51%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

60%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20211£1£1
1 Nov 20211£1£1

Officers

Officers

1 active 2 resigned
Status
American Asset Holdings LlcCorporate-directorUnknownUnknown12 Feb 2026Active

Shareholders

Shareholders (2)

Paul Gallie
50.0%
Jemma Louise Gallie
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

American Asset Holdings Llc

Unknown

Active
Notified 12 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Jemma Louise Gallie

Ceased 12 Feb 2026

Ceased

Mr Paul Gallie

Ceased 12 Feb 2026

Ceased

Sarah Gallie

Ceased 25 Jul 2019

Ceased

Group Structure

Group Structure

CT 05598901 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Change Of NameCertificate Change Of Name Company
22 Feb 2026Persons With Significant ControlCessation of Jemma Louise Gallie as a person with significant control on 12 Feb 2026
22 Feb 2026OfficersTermination of Jemma Louise Gallie as director on 12 Feb 2026
22 Feb 2026OfficersAppointment of American Asset Holdings Llc as director on 12 Feb 2026
22 Feb 2026OfficersTermination of Paul Gallie as director on 12 Feb 2026
23 Feb 2026 Change Of Name

Certificate Change Of Name Company

22 Feb 2026 Persons With Significant Control

Cessation of Jemma Louise Gallie as a person with significant control on 12 Feb 2026

22 Feb 2026 Officers

Termination of Jemma Louise Gallie as director on 12 Feb 2026

22 Feb 2026 Officers

Appointment of American Asset Holdings Llc as director on 12 Feb 2026

22 Feb 2026 Officers

Termination of Paul Gallie as director on 12 Feb 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 23 Feb 2026

Cessation of Jemma Louise Gallie as a person with significant control on 12 Feb 2026

3 months ago on 22 Feb 2026

Termination of Jemma Louise Gallie as director on 12 Feb 2026

3 months ago on 22 Feb 2026

Appointment of American Asset Holdings Llc as director on 12 Feb 2026

3 months ago on 22 Feb 2026

Termination of Paul Gallie as director on 12 Feb 2026

3 months ago on 22 Feb 2026