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03926110

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Buildings, Smith Square, London, SW1P 3HQ
Incorporated 15/02/2000

Previously known as

Sanaden Limited · until 29/02/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

63990
Other information service activities

Officers

Ms Katharine Maria Lee

director · Since 23/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Lord Charles Powell Of Bayswater

director · Since 23/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 85

Ms Merethe Borge Macleod

secretary · Since 15/09/2017

Mrs Merethe Borge Macleod

director · Since 15/09/2017

EXECUTIVE DIRECTOR

NORWEGIAN,BRITISH · ENGLAND · Age 50

Ms Isabel Nancy Hilton

director · Since 10/12/2025

BRITISH,IRISH · ENGLAND · Age 78

Also on 8 other boards

Charles Powell Of Bayswater

director · Since 23/03/2000

British · England · Age 85

Katharine Maria Lee

director · Since 23/03/2000

British · England · Age 67

Merethe Borge Macleod

secretary · Since 15/09/2017

Merethe Borge Macleod

director · Since 15/09/2017

Norwegian,British · England · Age 50

Isabel Nancy Hilton

director · Since 10/12/2025

British,Irish · England · Age 78

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 23/03/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 23/03/2000

Combined Nominees Limited

corporate nominee director · Resigned 23/03/2000

Peter Nightingale

director · Resigned 14/03/2007

Katharine Maria Lee

secretary · Resigned 26/04/2013

Peter Graham Batey

director · Resigned 17/06/2015

Richard Peter Pascoe

director · Resigned 15/09/2017

Richard Peter Pascoe

secretary · Resigned 15/09/2017

David William Brewer

director · Resigned 28/05/2023

Martin Stuart Davidson

director · Resigned 24/04/2025

Change History

officer appointedMACLEOD, Merethe Borge
2026-07-25
officer appointedHILTON, Isabel Nancy
2026-07-25
officer appointedLEE, Katharine Maria
2026-07-25
officer appointedMACLEOD, Merethe Borge
2026-07-25
officer appointedPOWELL OF BAYSWATER, Charles, Lord
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kings Buildings
2026-07-25

KINGS BUILDINGS

post townLondon
2026-07-25

LONDON

CompanyRankvs 9530+ SIC 63990 peers
44

Financial strength43th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£124

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£124

Working capital

Current Assets

£124

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£124
Signed by 1.4.24Prepared with Company Accounts and Tax Online