THE BOX SOHO LIMITED

Active London

Performing arts

4 employees website.com
Lifestyle and entertainment Performing arts
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THE BOX SOHO LIMITED

Performing arts

Founded 18 Jun 2010 Active London, England 4 employees website.com
Lifestyle and entertainment Performing arts

Previous Company Names

NINEHAMS LIMITED 18 Jun 2010 — 24 Jun 2010
Accounts Submitted 29 Mar 2026 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 10 Oct 2025 Next due 23 Aug 2026 3 months remaining
Net assets £0 £72K 2025 year on year
Total assets £82K £141K 2025 year on year
Total Liabilities £82K £69K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-12 Walker's Court London W1F 0ED England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE BOX SOHO LIMITED (07289501), an active lifestyle and entertainment company based in London, England. Incorporated 18 Jun 2010. Performing arts. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £71.90k (-100%)

Total Liabilities

£82.14k

Decreased by £69.24k (-46%)

Turnover

N/A

Employees

4

Debt Ratio

100%

Increased by 32 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

11 Allotments 7,132 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jan 20222,801£280.1£0.1
7 Jan 2022431£0£0
7 Jan 2022177£0£0
7 Jan 202268£0£0
7 Jan 202212£0£0

Officers

Officers

1 active 2 resigned
Status
Aasim ChaudhriDirectorBritishEngland447 Sept 2021Active

Shareholders

Shareholders (6)

Shock Waves Entertainment Ltd
70.0%
2,801
Shock Waves Entertainment Ltd
70.0%
2,801

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 9 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Dudley Wright

Ceased 16 Aug 2018

Ceased

Simon Hammerstein

Ceased 9 Nov 2022

Ceased

Kwire Ltd

Ceased 29 Jun 2022

Ceased

Group Structure

Group Structure

THE BOX SOHO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
14 Jun 2025GazetteGazette Filings Brought Up To Date
27 May 2025GazetteGazette Notice Compulsory
29 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

14 Jun 2025 Gazette

Gazette Filings Brought Up To Date

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 29 Mar 2026

Confirmation statement made on 9 Aug 2025 with updates

7 months ago on 10 Oct 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 27 Jun 2025

Gazette Filings Brought Up To Date

11 months ago on 14 Jun 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025