BL MARBLE ARCH HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BL MARBLE ARCH HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jan 2018 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £-19M £3M 2024 year on year
Total assets £84M £3M 2024 year on year
Total Liabilities £102M £451K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Full company profile for BL MARBLE ARCH HOUSE LIMITED (11178114), an active company based in London, United Kingdom. Incorporated 30 Jan 2018. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

-£18.81M

Decreased by £2.63M (-16%)

Total Liabilities

£102.35M

Decreased by £451.37k (-0%)

Turnover

£5.09M

Increased by £63.31k (+1%)

Employees

N/A

Debt Ratio

123%

Increased by 4 (+3%)

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

1 active 2 resigned
Status
Hursh ShahDirectorBritishEngland4913 Jan 2021Active

Shareholders

Shareholders (1)

Bl West End Offices 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BL MARBLE ARCH HOUSE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement to Eighth Floors excluding the subsoil and airspace more particularly described in the lease being Marble Arch House, 32-50 Edgware Road and 66-68 Seymour Street, London CITY OF WESTMINSTER
Leasehold-31 Jul 2018
Basement to Eighth Floors excluding the subsoil and airspace more particularly described in the lease being Marble Arch House, 32-50 Edgware Road and 66-68 Seymour Street, London
Leasehold
Added 31 Jul 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
8 Oct 2024OfficersTermination of Sven Rudolph as director on 7 Oct 2024
8 Oct 2024OfficersAppointment of Jens Hartmann as director on 8 Oct 2024
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

8 Oct 2024 Officers

Termination of Sven Rudolph as director on 7 Oct 2024

8 Oct 2024 Officers

Appointment of Jens Hartmann as director on 8 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 11 Feb 2025

Termination of Sven Rudolph as director on 7 Oct 2024

1 years ago on 8 Oct 2024

Appointment of Jens Hartmann as director on 8 Oct 2024

1 years ago on 8 Oct 2024