OFFENCE PANEL LTD

Active London

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

2 employees website.com
Other professional, scientific and technical activities n.e.c.
O

OFFENCE PANEL LTD

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

Founded 4 Apr 2024 Active London, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 9 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £5K
Total assets £12K
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Full company profile for OFFENCE PANEL LTD (15617072), an active company based in London, United Kingdom. Incorporated 4 Apr 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£5.10k

Total Liabilities

£7.19k

Turnover

N/A

Employees

2

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Moore, John James Alexander, DrDirectorBritishUnited Kingdom404 Apr 2024Active
Moore, KimDirectorBritishUnited Kingdom434 Apr 2024Active

Shareholders

Shareholders (1)

Kim Moore
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Kim Moore

British

Active
Notified 4 Apr 2024
Residence United Kingdom
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John James Alexander Moore

British

Active
Notified 4 Apr 2024
Residence United Kingdom
DOB April 1986
Nature of Control
  • Significant Influence Or Control

Mrs Kim Moore

British

Active
Notified 4 Apr 2024
Residence United Kingdom
DOB November 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dr John James Alexander Moore

British

Active
Notified 4 Apr 2024
Residence United Kingdom
DOB April 1986
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
13 Jul 2024Persons With Significant ControlChange to Dr John James Alexander Moore as a person with significant control on 4 Apr 2024
4 Apr 2024IncorporationCompany incorporated
9 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

13 Jul 2024 Persons With Significant Control

Change to Dr John James Alexander Moore as a person with significant control on 4 Apr 2024

4 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

2 weeks ago on 9 Apr 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 22 Oct 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 3 Apr 2025

Change to Dr John James Alexander Moore as a person with significant control on 4 Apr 2024

1 years ago on 13 Jul 2024

Company incorporated

2 years ago on 4 Apr 2024