SERENITY AGREEMENTS LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SERENITY AGREEMENTS LTD

Dormant Company

Founded 19 Dec 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 31 Dec 2024 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for SERENITY AGREEMENTS LTD (15361607), an active company based in London, England. Incorporated 19 Dec 2023. Dormant Company. 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 (2024–2024)

Cash in Bank

£1.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Mladen BlagaDirectorSerbianSeychelles4119 Dec 2023Active
Schleider, SaulDirectorBritishUnited Kingdom3718 Dec 2024Active

Shareholders

Shareholders (2)

Saul Schleider
100.0%
1
Nominee Solutions Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Saul Schleider

British

Active
Notified 18 Dec 2024
Residence United Kingdom
DOB February 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SERENITY AGREEMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updates
29 Oct 2025OfficersTermination of Mladen Blaga as director on 2025-10-29
29 Oct 2025Persons With Significant ControlCessation of Nominee Solutions Limited as a person with significant control on 2025-10-29
29 Oct 2025OfficersAppointment of Mr Saul Schleider as director on 2024-12-18
29 Oct 2025Persons With Significant ControlSaul Schleider notified as a person with significant control
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

29 Oct 2025 Officers

Termination of Mladen Blaga as director on 2025-10-29

29 Oct 2025 Persons With Significant Control

Cessation of Nominee Solutions Limited as a person with significant control on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr Saul Schleider as director on 2024-12-18

29 Oct 2025 Persons With Significant Control

Saul Schleider notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with updates

5 months ago on 29 Oct 2025

Termination of Mladen Blaga as director on 2025-10-29

5 months ago on 29 Oct 2025

Cessation of Nominee Solutions Limited as a person with significant control on 2025-10-29

5 months ago on 29 Oct 2025

Appointment of Mr Saul Schleider as director on 2024-12-18

5 months ago on 29 Oct 2025

Saul Schleider notified as a person with significant control

5 months ago on 29 Oct 2025