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Boiler Room (Uk) No. 2 Limited

08918544

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS
Incorporated 03/03/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Amanda Johnson

director · Since 23/12/2025

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Mr Nicholas Charles Priday

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Mr Andrew Geoffrey Peyton

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Amanda Johnson

director · Since 23/12/2025

British · England · Age 41

Nicholas Charles Priday

director · Since 23/12/2025

British · United Kingdom · Age 52

Andrew Geoffrey Peyton

director · Since 26/01/2026

British · United Kingdom · Age 44

Former

Graham Michael Cowan

director · Resigned 03/03/2014

Srlv Llp

corporate secretary · Resigned 30/09/2021

Phillip Vincent Hutcheon

director · Resigned 10/01/2025

James Peter Barton

director · Resigned 16/01/2025

Roderik August Schlosser

director · Resigned 25/06/2025

Rebecca Newton-Taylor

director · Resigned 23/12/2025

Blaise Anthony Valentine Bellville

director · Resigned 26/01/2026

Persons with Significant Control

Boiler Room (Uk) Limited

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

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS

Reg: 06562273 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Blaise Anthony Valentine Bellville

Ceased 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Superstruct Entertainment Ltd
2026-07-29

C/O SUPERSTRUCT ENTERTAINMENT LTD

post townLondon
2026-07-29

LONDON

officer appointedJOHNSON, Amanda
2026-07-29
officer appointedPEYTON, Andrew Geoffrey
2026-07-29
officer appointedPRIDAY, Nicholas Charles
2026-07-29

CompanyRankvs 30247+ SIC 99999 peers
43

Financial strength8th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 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.

Longevity12/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164