HAMSARD 3555 LIMITED

12436798
Active London

Dormant Company

0 employees website.com
Dormant Company
H

HAMSARD 3555 LIMITED

12436798

Dormant Company

Founded 3 Feb 2020 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 25 Apr 2025 Next due 30 Jun 2026 8 days remaining
Confirmation Submitted 4 Feb 2025 Next due 16 Feb 2026 5 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Bedford Square London WC1B 3HX England

Full company profile for HAMSARD 3555 LIMITED (12436798), an active company based in London, England. Incorporated 3 Feb 2020. 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Kalverboer, Patrick Henricus LambertusDirectorDutchEngland5310 Mar 2020Active

Shareholders

Shareholders (2)

Patrick Kalverboer
100.0%
1
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Patrick Henricus Lambertus Kalverboer

Dutch

Active
Notified 10 Mar 2020
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Henricus Lambertus Kaverboer

Ceased 10 Mar 2020

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Compulsory
25 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Feb 2025Persons With Significant ControlPatrick Henricus Lambertus Kalverboer notified as a person with significant control
4 Feb 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with updates
4 Feb 2025Persons With Significant ControlCessation of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 Mar 2020
19 May 2026 Gazette

Gazette Notice Compulsory

25 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Feb 2025 Persons With Significant Control

Patrick Henricus Lambertus Kalverboer notified as a person with significant control

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with updates

4 Feb 2025 Persons With Significant Control

Cessation of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 Mar 2020

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 19 May 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 25 Apr 2025

Patrick Henricus Lambertus Kalverboer notified as a person with significant control

1 years ago on 4 Feb 2025

Confirmation statement made on 2 Feb 2025 with updates

1 years ago on 4 Feb 2025

Cessation of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 Mar 2020

1 years ago on 4 Feb 2025