Strictly Confidential (Uk) Limited
03693936
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 22/04/2021
CHIEF FINANCIAL OFFICER
NEW ZEALANDER · UNITED STATES · Age 50
Also on 56 other boards
director · Since 08/05/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 58 other boards
secretary · Since 20/12/2022
Former
corporate nominee secretary · Resigned 10/03/1999
corporate nominee director · Resigned 12/03/1999
director · Resigned 28/02/2002
secretary · Resigned 01/12/2005
secretary · Resigned 31/03/2010
director · Resigned 07/05/2019
director · Resigned 07/05/2019
director · Resigned 22/04/2021
director · Resigned 22/04/2021
secretary · Resigned 20/12/2022
director · Resigned 08/05/2024
director · Resigned 08/05/2024
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Former PSCs
Strictly Confidential Sa
Ceased 21/02/2018
Mr Kenneth Gates
Ceased 07/05/2019
Mr Michel Lambot
Ceased 07/05/2019
Ms Laura Rose Davies
Ceased 22/04/2021
Mrs Jessica Blair Kimmel
Ceased 22/04/2021
Mr Thomas Campbell Myers
Ceased 22/04/2021
Charges3 outstanding
THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES (AS DEFINED IN T
THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
THE BANK OF NEW YORK MELLON (AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
SUNTRUST BANK (AS ADMINISTRATIVE AGENT)
SUNTRUST BANK (AS ADMINISTRATIVE AGENT)
Change History
Active
Private Limited Company
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP
LONDON
CompanyRankvs 68740+ SIC 59200 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/12/2021
Net Worth
-£583k
Balance sheet strength
Cash
£273k
Cash in the bank
Net Current Assets
£406k
Working capital
Current Assets
£489k
Current Liabilities
£83k
Fixed Assets
£0
Debtors
£216k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2021 | 5.91 | +£104k |
| 2020 | 3.36 | -£5k |
| 2019 | 6.07 | — |
Derived from filed accounts. Not audited figures.