CHANGEWELL LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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CHANGEWELL LIMITED

Dormant Company

Founded 19 May 1993 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 31 Jan 2025 Next due 29 Jun 2026 1 month remaining
Confirmation Submitted 25 May 2025 Next due 2 Jun 2026 27 days remaining
Net assets £31K £0 2024 year on year
Total assets £31K £0 2024 year on year
Total Liabilities £0
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for CHANGEWELL LIMITED (02819422), an active company based in London, United Kingdom. Incorporated 19 May 1993. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.86k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Abraham Y KleinDirectorAmericanUnited Kingdom6327 Jul 2000Active
Sarah Rachel KleinDirectorBritishUnited Kingdom638 Oct 1997Active

Shareholders

Shareholders (1)

Lysville Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lysville Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LYSVILLE LIMITED united kingdom
CHANGEWELL LIMITED Current Company

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Jun 2024Confirmation StatementConfirmation statement made on 19 May 2024 with no updates
26 Feb 2024AccountsAnnual accounts made up to 30 Sept 2023
25 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Jun 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with no updates

26 Feb 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 25 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 19 May 2024 with no updates

1 years ago on 28 Jun 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 26 Feb 2024