BOXCREST LIMITED

Dissolved London

Activities of head offices

3 employees website.com
Activities of head offices
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BOXCREST LIMITED

Activities of head offices

Founded 1 Mar 2000 Dissolved London, England 3 employees website.com
Activities of head offices
Accounts Submitted 7 Mar 2024
Confirmation Submitted 13 Mar 2024 Next due 15 Mar 2025 15 months overdue
Net assets £1 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor, 35 Park Lane London W1K 1RB England

Full company profile for BOXCREST LIMITED (03937421), a dissolved company based in London, England. Incorporated 1 Mar 2000. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

3

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Vincent Aziz TchenguizDirectorBritishEngland6917 Mar 2000Active

Shareholders

Shareholders (1)

Rotch Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BOXCREST LIMITED Current Company
HOLAW (587) LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025GazetteGazette Dissolved Voluntary
26 Nov 2024GazetteGazette Notice Voluntary
18 Nov 2024DissolutionDissolution Application Strike Off Company
13 Mar 2024Confirmation StatementConfirmation statement made on 1 Mar 2024 with no updates
7 Mar 2024AccountsAnnual accounts made up to 31 May 2023
11 Feb 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Gazette

Gazette Notice Voluntary

18 Nov 2024 Dissolution

Dissolution Application Strike Off Company

13 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Mar 2024 with no updates

7 Mar 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 26 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 18 Nov 2024

Confirmation statement made on 1 Mar 2024 with no updates

2 years ago on 13 Mar 2024

Annual accounts made up to 31 May 2023

2 years ago on 7 Mar 2024