Area 52 Ltd
Company Profile
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MicroArea 52 Ltd
sc531620•Private Limited With Share Capital
C/O Calculo Ltd 09 Eastworks, Gateway Court, Glasgow, G404DS
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Incorporated
05/04/2016
Company Age
10 years
Directors
4
Employees
4
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Area 52 Ltd (sc531620) is a private limited with share capital incorporated on 05/04/2016 (10 years old) and registered in glasgow, G404DS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 05/04/2016
G404DS
4 employees
Financial Overview
Total Assets
£206.9K
Liabilities
£345.8K
Net Assets
£-138.9K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
15
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Legacy
Category:Miscellaneous
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Resolution
Category:Resolution
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Resolution
Category:Resolution
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Resolution
Category:Resolution
Date:24-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Incorporation Company
Category:Incorporation
Date:05-04-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
83A Ann Street, Stonehaven, AB392DBRegistered
83A Ann Street, Stonehaven, AB392DBRegistered
83A Ann Street, Stonehaven, AB392DBRegistered
C/O Calculo Ltd 09 Eastworks, Gateway Court, Glasgow, G40 4Ds, G404DSRegistered
Related Companies
4
Contact
01983718354
C/O Calculo Ltd 09 Eastworks, Gateway Court, Glasgow, G404DS