CEASED TRADING 09334108 LTD

09334108
Active London

Other specialised construction activities n.e.c.

4 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
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CEASED TRADING 09334108 LTD

09334108

Other specialised construction activities n.e.c.

Founded 1 Dec 2014 Active London, England 4 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.

Previous Company Names

ENERGY EFFICIENT HOMES LTD 7 Jun 2023 — 11 Jul 2025
1ST SOLAR ENERGY LTD 20 Dec 2021 — 7 Jun 2023
ENERGY + EAST ANGLIA LIMITED 14 Dec 2021 — 20 Dec 2021
DATABASE MARKETING SOLUTIONS LIMITED 1 Dec 2014 — 14 Dec 2021
Accounts Submitted 27 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 1 month remaining
Net assets £16K £8K 2023 year on year
Total assets £205K £117K 2023 year on year
Total Liabilities £190K £109K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House 27 Old Gloucester Street London WC1N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CEASED TRADING 09334108 LTD (09334108), an active property, infrastructure and construction company based in London, England. Incorporated 1 Dec 2014. Other specialised construction activities n.e.c.. 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 2023
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£15.80k

Increased by £7.82k (+98%)

Total Liabilities

£189.57k

Increased by £109.32k (+136%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

92%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 1 resigned
Status
Carissa Anne DavisDirectorAmericanUnited States281 Jul 2025Active

Shareholders

Shareholders (1)

Anglo American Acquisitions Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anglo American Acquisitions Inc

United States Of America

Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Rider

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

CEASED TRADING 09334108 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Change Of NameCertificate Change Of Name Company
10 Jul 2025Persons With Significant ControlCessation of Sean Rider as a person with significant control on 1 Jul 2025
10 Jul 2025Persons With Significant ControlAnglo American Acquisitions Inc notified as a person with significant control
10 Jul 2025OfficersTermination of Sean Rider as director on 1 Jul 2025
10 Jul 2025OfficersAppointment of Ms Carissa Anne Davis as director on 1 Jul 2025
11 Jul 2025 Change Of Name

Certificate Change Of Name Company

10 Jul 2025 Persons With Significant Control

Cessation of Sean Rider as a person with significant control on 1 Jul 2025

10 Jul 2025 Persons With Significant Control

Anglo American Acquisitions Inc notified as a person with significant control

10 Jul 2025 Officers

Termination of Sean Rider as director on 1 Jul 2025

10 Jul 2025 Officers

Appointment of Ms Carissa Anne Davis as director on 1 Jul 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

11 months ago on 11 Jul 2025

Cessation of Sean Rider as a person with significant control on 1 Jul 2025

11 months ago on 10 Jul 2025

Anglo American Acquisitions Inc notified as a person with significant control

11 months ago on 10 Jul 2025

Termination of Sean Rider as director on 1 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Ms Carissa Anne Davis as director on 1 Jul 2025

11 months ago on 10 Jul 2025