The East India Company Collections Limited
07352505
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/06/2024
unaudited abridged
Next accounts due
28/03/2026
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
Former
secretary · Resigned 16/08/2012
director · Resigned 28/03/2019
director · Resigned 28/03/2019
director · Resigned 09/01/2024
director · Resigned 11/07/2024
director · Resigned 26/06/2025
director · Resigned 03/07/2025
PSC Statements
no individual or entity with signficant control· 20/08/2016
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
97 NEW BOND STREET
LONDON
W1S 1SL
CompanyRankvs 11071+ SIC 47990 peers47
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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 28/06/2024
Net Worth
£248k
Balance sheet strength
Cash
£17k
Cash in the bank
Net Current Assets
-£1.1M
Working capital
Current Assets
£1.2M
Current Liabilities
£2.3M
Fixed Assets
£4.3M
Debtors
£620k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.53 | -£379k |
| 2023 | 1.71 | +£484k |
| 2022 | 1.65 | +£769k |
| 2021 | 1.98 | +£697k |
| 2020 | 2.10 | — |
| 2019 | 0.14 | — |
| 2018 | 0.20 | — |
Derived from filed accounts. Not audited figures.
Filing History60 filings
default companies house service address applied officer
default companies house registered office address applied
gazette filings brought up to date
dissolved compulsory strike off suspended
confirmation statement with no updates
gazette notice compulsory
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type unaudited abridged
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company previous extended
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
change registered office address company with date old address
incorporation company