12964805 LIMITED

Active London

Real estate agencies

0 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis
1

12964805 LIMITED

Real estate agencies

Founded 21 Oct 2020 Active London, United Kingdom 0 employees website.com
Real estate agenciesManagement of real estate on a fee or contract basis
Accounts Submitted 21 Oct 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 21 Oct 2025 Next due 11 Oct 2025 8 months overdue
Net assets £4K £153K 2025 year on year
Total assets £5K £170K 2025 year on year
Total Liabilities £750 £17K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for 12964805 LIMITED (12964805), an active company based in London, United Kingdom. Incorporated 21 Oct 2020. Real estate agencies. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Decreased by £52.47k (-100%)

Net Assets

£4.10k

Decreased by £153.06k (-97%)

Total Liabilities

£750.00

Decreased by £16.64k (-96%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

15%

Increased by 5 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2022
31 Aug 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
Status
Shaer, Nicholas CharlesDirectorBritishEngland4121 Oct 2020Active

Shareholders

Shareholders (1)

Nicholas Charles Shaer
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Charles Shaer

British

Active
Notified 21 Oct 2020
Residence United Kingdom
DOB November 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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 Voluntary
9 May 2026DissolutionDissolution Application Strike Off Company
9 May 2026DissolutionDissolution Application Strike Off Company
21 Oct 2025AccountsAnnual accounts made up to 31 Aug 2024
21 Oct 2025Change Of NameCertificate Change Of Name Company
19 May 2026 Gazette

Gazette Notice Voluntary

9 May 2026 Dissolution

Dissolution Application Strike Off Company

9 May 2026 Dissolution

Dissolution Application Strike Off Company

21 Oct 2025 Accounts

Annual accounts made up to 31 Aug 2024

21 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 19 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 9 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 9 May 2026

Annual accounts made up to 31 Aug 2024

7 months ago on 21 Oct 2025

Certificate Change Of Name Company

7 months ago on 21 Oct 2025