DISGUISE SYSTEMS LIMITED
Other business support service activities n.e.c.
DISGUISE SYSTEMS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom
Full company profile for DISGUISE SYSTEMS LIMITED (09908649), an active company based in London, United Kingdom. Incorporated 9 Dec 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£4.80M
Net Assets
£7.05M
Total Liabilities
£42.41M
Turnover
£48.14M
Employees
N/A
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ryan Sklar | Director | British | United Kingdom | 3 Aug 2020 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Disguise Technologies Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ashraf Nehru
Ceased 10 Nov 2017
Matthew Eric Clark
Ceased 10 Nov 2017
Chris Bryan Bird
Ceased 10 Nov 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
88-89 Blackfriars Road, London (SE1 8HA) SOUTHWARK | Leasehold | - | 28 Apr 2020 |
88-89 Blackfriars Road, London (SE1 8HA) SOUTHWARK | Leasehold | - | 22 Jan 2020 |
Fifth Floor Flat, 88-89 Blackfriars Road, London (SE1 8HA) SOUTHWARK | Leasehold | - | 22 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 11 Nov 2025 with no updates | |
| 10 Apr 2025 | Mortgage | Mortgage Charge Part Both With Charge Number | |
| 10 Apr 2025 | Mortgage | Mortgage Charge Part Both With Charge Number | |
| 9 Dec 2024 | Confirmation Statement | Confirmation statement made on 9 Dec 2024 with no updates |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Nov 2025 with no updates
Mortgage Charge Part Both With Charge Number
Mortgage Charge Part Both With Charge Number
Confirmation statement made on 9 Dec 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 23 Dec 2025
Confirmation statement made on 11 Nov 2025 with no updates
5 months ago on 11 Nov 2025
Mortgage Charge Part Both With Charge Number
1 years ago on 10 Apr 2025
Mortgage Charge Part Both With Charge Number
1 years ago on 10 Apr 2025
Confirmation statement made on 9 Dec 2024 with no updates
1 years ago on 9 Dec 2024