30 ENNISMORE GARDENS (HEADLEASE) LTD

Active London
2 employees website.com
3

30 ENNISMORE GARDENS (HEADLEASE) LTD

Founded 29 Aug 2006 Active London, United Kingdom 2 employees website.com
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 12 Sept 2026 4 months remaining
Net assets £5 £0 2024 year on year
Total assets £24K £5K 2024 year on year
Total Liabilities £24K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for 30 ENNISMORE GARDENS (HEADLEASE) LTD (05918519), an active company based in London, United Kingdom. Incorporated 29 Aug 2006. 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

£24.12k

Increased by £5.33k (+28%)

Net Assets

£5.00

Total Liabilities

£24.11k

Increased by £5.33k (+28%)

Turnover

N/A

Employees

2

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Moveglade Limited
40.0%
Alla Rakshina
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alla Rakshina

Russian

Active
Notified 1 Sept 2020
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Moveglade Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MOVEGLADE LIMITED united kingdom
30 ENNISMORE GARDENS (HEADLEASE) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
30 Ennismore Gardens, London (SW7 1AD) CITY OF WESTMINSTER
Freehold-30 Jul 2008
30 Ennismore Gardens, London (SW7 1AD)
Freehold
Added 30 Jul 2008
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersTermination of Pierre Maurice Gilbert Mallevays as director on 2026-03-02
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updates
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updates
1 Sept 2025Persons With Significant ControlChange to Moveglade Limited as a person with significant control on 2025-07-02
30 Mar 2026 Officers

Termination of Pierre Maurice Gilbert Mallevays as director on 2026-03-02

16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

1 Sept 2025 Persons With Significant Control

Change to Moveglade Limited as a person with significant control on 2025-07-02

Recent Activity

Latest Activity

Termination of Pierre Maurice Gilbert Mallevays as director on 2026-03-02

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-08-29 with no updates

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-10-02 with updates

6 months ago on 2 Oct 2025

Change to Moveglade Limited as a person with significant control on 2025-07-02

7 months ago on 1 Sept 2025