TWO SEAS CONSULTING LTD.

Dissolved London
0 employees website.com
T

TWO SEAS CONSULTING LTD.

Founded 16 Feb 2011 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 2 Mar 2023
Confirmation Submitted 25 Feb 2023 Next due 1 Mar 2024 28 months overdue
Net assets £121K £30K 2022 year on year
Total assets £121K £30K 2022 year on year
Total Liabilities £26 £152 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29th Floor 40 Bank Street London E14 5NR

Full company profile for TWO SEAS CONSULTING LTD. (07532538), a dissolved company based in London, United Kingdom. Incorporated 16 Feb 2011. 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

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£120.62k

Decreased by £29.89k (-20%)

Total Liabilities

£26.00

Decreased by £152.00 (-85%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Ceri Joanne Charles YoungSecretaryUnknownUnknown16 Feb 2011Active
Colin David CharlesDirectorBritishEngland6716 Feb 2011Active
Lesley Helen CharlesDirectorBritishEngland6516 Feb 2011Active

Shareholders

Shareholders (2)

Colin Charles
60.0%
60
Lesley Charles
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin David Charles

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lesley Helen Charles

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1960
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
18 Jan 2024GazetteGazette Dissolved Liquidation
18 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Mar 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Mar 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
18 Jan 2024 Gazette

Gazette Dissolved Liquidation

18 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Mar 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Mar 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 18 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 18 Oct 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 14 Mar 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 14 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 14 Mar 2023