1EGACY LIMITED

Active Derby

Dormant Company

2 employees website.com
Financial services Dormant Company
1

1EGACY LIMITED

Dormant Company

Founded 28 Feb 2017 Active Derby, England 2 employees website.com
Financial services Dormant Company

Previous Company Names

SAT3PM LIMITED 28 Feb 2017 — 3 Jul 2017
Accounts Submitted 21 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £151 £0 2024 year on year
Total assets £151 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 1EGACY LIMITED (10642745), an active financial services company based in Derby, England. Incorporated 28 Feb 2017. Dormant Company. 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 (2017–2024)

Cash in Bank

£147.00

Net Assets

£151.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Lymn, Anthony JohnDirectorBritishEngland6228 Feb 2017Active
Schmeichel, Peter BoleslawDirectorDanishEngland626 Nov 2017Active

Shareholders

Shareholders (4)

Gd Promotions Limited
42.5%
425
K Schmeichel Limited
42.5%
425

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gd Promotions Limited

United Kingdom

Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

K Schmeichel Limited

United Kingdom

Active
Notified 6 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony John Lymn

Ceased 6 Nov 2017

Ceased

Group Structure

Group Structure

GD PROMOTIONS LIMITED united kingdom
K SCHMEICHEL LIMITED united kingdom
1EGACY LIMITED Current Company
1EGACY.COM LIMITED united kingdom
LEGAC1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with updates
21 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with updates

21 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Confirmation statement made on 27 Feb 2025 with updates

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 Feb 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 5 Apr 2024

Confirmation statement made on 27 Feb 2024 with updates

2 years ago on 5 Mar 2024