BOUNDARY ACQUISITIONS LTD

13526584
Active London
0 employees website.com
B

BOUNDARY ACQUISITIONS LTD

13526584
Founded 23 Jul 2021 Active London, England 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 31 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £2M £3K 2024 year on year
Total assets £5M £793K 2024 year on year
Total Liabilities £3M £796K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2-4 Boundary Street London E2 7DD England

Full company profile for BOUNDARY ACQUISITIONS LTD (13526584), an active company based in London, England. Incorporated 23 Jul 2021. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£67.00

Net Assets

£1.67M

Decreased by £2.52k (-0%)

Total Liabilities

£3.49M

Increased by £795.76k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,700,099 Shares £1.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20211,699,999£1.70m£1
11 Nov 2021100£1£0.01

Officers

Officers

2 active
Status
James Anthony MccullochDirectorBritishEngland4523 Jul 2021Active
Michael Andrew James SmithDirectorBritishUnited Kingdom6327 Aug 2021Active

Shareholders

Shareholders (3)

Platinum Destinations Limited
88.2%
James Anthony Mcculloch
7.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Anthony Mcculloch

Ceased 11 Nov 2021

Ceased

Group Structure

Group Structure

BOUNDARY ACQUISITIONS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jul 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with no updates
13 Mar 2024MortgageMortgage Satisfy Charge Full
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with no updates

13 Mar 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 22 Jul 2024 with no updates

1 years ago on 26 Jul 2024

Mortgage Satisfy Charge Full

2 years ago on 13 Mar 2024