BUCKINGHAM GATE ESTATE PLANNING LTD

14693830
Active London

Other professional, scientific and technical activities n.e.c.

7 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
B

BUCKINGHAM GATE ESTATE PLANNING LTD

14693830

Other professional, scientific and technical activities n.e.c.

Founded 28 Feb 2023 Active London, United Kingdom 7 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 8 months remaining
Net assets £-89K £45K 2024 year on year
Total assets £647K £33K 2024 year on year
Total Liabilities £736K £79K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUCKINGHAM GATE ESTATE PLANNING LTD (14693830), an active financial services company based in London, United Kingdom. Incorporated 28 Feb 2023. Other professional, scientific and technical activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£34.18k

Increased by £7.99k (+31%)

Net Assets

-£88.89k

Decreased by £45.42k (-104%)

Total Liabilities

£735.87k

Increased by £78.80k (+12%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

114%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,676 Shares £653k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 202636£150k£4k
28 Aug 20257£0.07£0.01
28 Aug 202563£251k£4k
28 Aug 20257£0.07£0.01
28 Aug 202563£251k£4k

Officers

Officers

3 active
Status
De Marcellus, Robert CabellDirectorBritishUnited Kingdom5728 Feb 2023Active
Sgh Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 May 2023Active
Smith, Matthew JohnDirectorBritishEngland3828 Feb 2023Active

Shareholders

Shareholders (15)

Robert Cabell De Marcellus
24.4%
393
Matthew John Smith
22.3%
359

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
22 Jan 2026CapitalAllotment of shares (GBP 16.1) on 12 Jan 2026
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025OfficersChange Corporate Secretary Company With Change Date
17 Oct 2025CapitalAllotment of shares (GBP 15.74) on 28 Aug 2025
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

22 Jan 2026 Capital

Allotment of shares (GBP 16.1) on 12 Jan 2026

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Officers

Change Corporate Secretary Company With Change Date

17 Oct 2025 Capital

Allotment of shares (GBP 15.74) on 28 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

4 months ago on 27 Feb 2026

Allotment of shares (GBP 16.1) on 12 Jan 2026

5 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 27 Oct 2025

Change Corporate Secretary Company With Change Date

8 months ago on 27 Oct 2025

Allotment of shares (GBP 15.74) on 28 Aug 2025

8 months ago on 17 Oct 2025