Directorbank Executive Search Limited
Company Profile
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SmallDirectorbank Executive Search Limited
05750418•Private Limited With Share Capital
Orion House, 3Rd Floor, Office 3.05, London, WC2H9EA
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Incorporated
21/03/2006
Company Age
20 years
Directors
4
Employees
19
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Directorbank Executive Search Limited (05750418) is a private limited with share capital incorporated on 21/03/2006 (20 years old) and registered in london, WC2H9EA. The company operates under SIC code 78109 - other activities of employment placement agencies.
In january 2016, executive search firms hanson green and directorbank merged. the consolidated firm now trades as directorbank.see https://www.linkedin.com/company/directorbank/the decision to consolidate the two brands stemmed from the natural evolution of the firms’ business interests which became...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 21/03/2006
WC2H9EA
19 employees
Financial Overview
Total Assets
£615.0K
Liabilities
£248.1K
Net Assets
£366.9K
Est. Turnover
£2.14M
AI Estimated
Unreported
Cash
£225.5K
Key Metrics
19
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-05-2018
Resolution
Category:Resolution
Date:13-12-2017
Change Of Name Request Comments
Category:Change Of Name
Date:13-12-2017
Change Of Name Notice
Category:Change Of Name
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:22-05-2017
Legacy
Category:Capital
Date:22-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2017
Legacy
Category:Insolvency
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Legacy
Category:Capital
Date:20-04-2017
Legacy
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Legacy
Category:Capital
Date:05-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Miscellaneous
Category:Miscellaneous
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025
Trading Addresses
Orion House, 3Rd Floor, Office 3.05, London, Wc2H 9Ea, WC2H9EARegistered
Related Companies
3
Contact
02072557940enquiries@directorbank.comupdate@directorbank.comdirectorbank.com
Orion House, 3Rd Floor, Office 3.05, London, WC2H9EA