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Decode.Uk Limited

05883706

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4th Floor 399-401 Strand, London, WC2R 0LT
Incorporated 21/07/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990
Other business support service activities

Officers

Kerry Leanne Millar

secretary · Since 21/07/2006

BRITISH

Mr Daniel James Millar

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Kerry Leanne Millar

director · Since 01/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Kerry Leanne Millar

secretary · Since 21/07/2006

British

Daniel James Millar

director · Since 21/07/2006

British · England

Kerry Leanne Millar

director · Since 01/02/2014

British · United Kingdom

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 21/07/2006

Apex Nominees Limited

corporate nominee director · Resigned 21/07/2006

James Francois Kayes

director · Resigned 31/10/2010

Robert Such

director · Resigned 21/06/2013

Persons with Significant Control

Mr Daniel James Millar

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Change History

officer appointed → MILLAR, Kerry Leanne
2026-10-15
officer appointed → MILLAR, Daniel James
2026-10-15
officer appointed → MILLAR, Kerry Leanne
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 4th Floor 399-401 Strand
2026-10-15

4TH FLOOR

post town → London
2026-10-15

LONDON

CompanyRankvs 89411+ SIC 82990 peers
51

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

£179

Cash in the bank

Net Current Assets

-£572

Working capital

Current Assets

£15k

Current Liabilities

£15k

Fixed Assets

£2k

Debtors

£15k

0avg. employees-2

Balance Sheet

Assets less current liabilities£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.96
20241.42
20231.21

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20246 pages · PDF
PSC changed

change to a person with significant control

17/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20238 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
Director details changed

change person director company with change date

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20225 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20205 pages · PDF
PSC changed

change to a person with significant control

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20208 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201811 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20164 pages · PDF
Director details changed

change person director company with change date

21/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20147 pages · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20135 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20116 pages · PDF
Director resigned

termination director company with name

12/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20106 pages · PDF
Director details changed

change person director company with change date

26/08/20102 pages · PDF
RESOLUTIONS

resolution

25/08/201010 pages · PDF
Director appointed

appoint person director company with name

17/08/20102 pages · PDF
Director appointed

appoint person director company with name

17/08/20103 pages · PDF
Shares allotted

capital allotment shares

17/08/20104 pages · PDF
Shares allotted

capital allotment shares

17/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20109 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
CH03

change person secretary company with change date

07/12/20091 page · PDF
363a

legacy

25/08/20094 pages · PDF
288c

legacy

25/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20099 pages · PDF
363a

legacy

19/08/20084 pages · PDF
287

legacy

19/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20089 pages · PDF
363a

legacy

23/08/20073 pages · PDF
287

legacy

23/08/20071 page · PDF
88(2)R

legacy

01/03/20072 pages · PDF
88(2)R

legacy

01/03/20072 pages · PDF
88(2)R

legacy

01/03/20072 pages · PDF
288b

legacy

08/08/20061 page · PDF
288b

legacy

08/08/20061 page · PDF
288a

legacy

07/08/20063 pages · PDF
288a

legacy

07/08/20062 pages · PDF
Incorporated

incorporation company

21/07/200612 pages · PDF