Levy Associates Limited

03886084

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE

Incorporated 30/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

78300

Human resources provision and management of human resources functions

Officers

Mr Matthew James Murphy

director · Since 03/10/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Emma Murphy

secretary · Since 01/01/2019

Frank Grootenboer

director · Since 23/04/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 51

Also on 1 other board

Mr Khawaja Awais Ahmed

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Jemhafin Limited

75–100% shares

75–100% votes

Appoint directors

2-7, Clerkenwell Green, London, EC1R 0DE

Reg: 09212464 · Registrar Of Companies, England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

RBS INVOICE FINANCE LTD

Created 12/02/2024Registered 14/02/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 18/09/2014Registered 20/09/2014Satisfied 11/05/2024