CompanyTrack
C

COUNTERACT COMPANY SECRETARIAL SERVICES LTD

Active London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
C

COUNTERACT COMPANY SECRETARIAL SERVICES LTD

Management consultancy activities other than financial management

Founded 31 Oct 2022 Active London, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 9 Bonhill Street London England EC2A 4DJ United Kingdom

Credit Report

Discover COUNTERACT COMPANY SECRETARIAL SERVICES LTD'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

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

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

3 active
Status
Andrew Mark BonsallDirectorBritishEngland5031 Oct 2022Active
Andrew William ShebbeareDirectorBritishUnited Kingdom4631 Oct 2022Active
Matthew Francis Anthony IsaacsDirectorBritishEngland5431 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Counteract Partners Ltd

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

COUNTERACT PARTNERS LTD united kingdom
COUNTERACT COMPANY SECRETARIAL SERVICES LTD Current Company
COUNTERACT ONE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
7 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-30 with no updatesView(3 pages)
17 Apr 2024AccountsAnnual accounts made up to 2023-10-31View(2 pages)
30 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-30 with no updatesView(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

7 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with no updates

17 Apr 2024 Accounts

Annual accounts made up to 2023-10-31

30 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-10-31

7 months ago on 17 Jul 2025

Confirmation statement made on 2024-10-30 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 17 Apr 2024

Confirmation statement made on 2023-10-30 with no updates

2 years ago on 30 Oct 2023