CompanyTrack
C

CORESTRUCTURE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
C

CORESTRUCTURE LIMITED

Other letting and operating of own or leased real estate

Founded 30 Oct 2008 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £40.68K £35.41K 2024 year on year
Total assets £127.87K £61.23K 2024 year on year
Total Liabilities £87.19K £25.82K 2024 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover CORESTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£5.60k

Decreased by £65.37k (-92%)

Net Assets

£40.68k

Decreased by £35.41k (-47%)

Total Liabilities

£87.19k

Decreased by £25.82k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Increased by 8 (+13%)

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

3 active 4 resigned
Status
Melanie Jayne OmirouSecretaryUnknownUnknown19 May 2014Active
Rickard Kelly ErikssonDirectorSwedishEngland5127 Nov 2008Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5918 Jun 2019Active

Shareholders

Shareholders (2)

I.s. Southwark Investments Limited
100.0%
114 Nov 2025
First Oak (ph Se1) Limited
0.0%
014 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

I.s. Southwark Investments Limited

United Kingdom

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

First Oak Group Investments Limited

Ceased 5 Sept 2025

Ceased

First Oak (ph Se1) Limited

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

I.S. SOUTHWARK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST OAK GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORESTRUCTURE LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
21 Oct 2025OfficersTermination of John Mirko Skok as director on 2025-10-20View(1 page)
9 Sept 2025Persons With Significant ControlI.S. Southwark Investments Limited notified as a person with significant controlView(2 pages)
9 Sept 2025Persons With Significant ControlCessation of First Oak Group Investments Limited as a person with significant control on 2025-09-05View(1 page)
5 Sept 2025Persons With Significant ControlCessation of First Oak (Ph Se1) Limited as a person with significant control on 2025-09-01View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

21 Oct 2025 Officers

Termination of John Mirko Skok as director on 2025-10-20

9 Sept 2025 Persons With Significant Control

I.S. Southwark Investments Limited notified as a person with significant control

9 Sept 2025 Persons With Significant Control

Cessation of First Oak Group Investments Limited as a person with significant control on 2025-09-05

5 Sept 2025 Persons With Significant Control

Cessation of First Oak (Ph Se1) Limited as a person with significant control on 2025-09-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with updates

3 months ago on 14 Nov 2025

Termination of John Mirko Skok as director on 2025-10-20

3 months ago on 21 Oct 2025

I.S. Southwark Investments Limited notified as a person with significant control

5 months ago on 9 Sept 2025

Cessation of First Oak Group Investments Limited as a person with significant control on 2025-09-05

5 months ago on 9 Sept 2025

Cessation of First Oak (Ph Se1) Limited as a person with significant control on 2025-09-01

5 months ago on 5 Sept 2025