SECRET LEVEL STUDIOS LTD

Active Letchworth Garden City
6 employees website.com
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SECRET LEVEL STUDIOS LTD

Founded 18 Jul 2014 Active Letchworth Garden City, England 6 employees website.com

Previous Company Names

FLUID DESIGN TECHNOLOGY LTD 19 Oct 2015 — 10 Jul 2023
C3 SERVICES (UK) LIMITED 21 Jul 2014 — 19 Oct 2015
C3 SERVICE LIMITED 18 Jul 2014 — 21 Jul 2014
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £148K £21K 2024 year on year
Total assets £298K £3K 2024 year on year
Total Liabilities £150K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England

Website

www.example.com

Full company profile for SECRET LEVEL STUDIOS LTD (09137237), an active company based in Letchworth Garden City, England. Incorporated 18 Jul 2014. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£14.91k

Increased by £13.26k (+808%)

Net Assets

£148.28k

Increased by £20.59k (+16%)

Total Liabilities

£149.54k

Decreased by £23.75k (-14%)

Turnover

N/A

Employees

6

Increased by 3 (+100%)

Debt Ratio

50%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201950£50£1

Officers

Officers

3 active
Status
Efstathios GoudoulakisDirectorGreekEngland4230 Mar 2017Active
Jason Peter CooperDirectorBritishUnited Kingdom5718 Jul 2014Active
Pain, David NicholasDirectorBritishEngland6023 Jun 2020Active

Shareholders

Shareholders (3)

David Nicolas Pain
33.3%
Efstathios Goudoulakis
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jason Peter Cooper

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Efstathios Goudoulakis

Greek

Active
Notified 1 Aug 2019
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

David Nicolas Pain

British

Active
Notified 1 Aug 2019
Residence England
DOB June 1965
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
29 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
15 May 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Aug 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
22 Jul 2024Persons With Significant ControlChange to Mr Jason Peter Cooper as a person with significant control on 22 Jul 2024
29 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

15 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Aug 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

22 Jul 2024 Persons With Significant Control

Change to Mr Jason Peter Cooper as a person with significant control on 22 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 15 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 2 Aug 2024

Change to Mr Jason Peter Cooper as a person with significant control on 22 Jul 2024

1 years ago on 22 Jul 2024