Company Profile
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SmallEgremont Group Limited
04246721•Private Limited With Share Capital
24-28 Bloomsbury Way, London, WC1A2SN
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Incorporated
05/07/2001
Company Age
25 years
Directors
5
Employees
14
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Egremont Group Limited (04246721) is a private limited with share capital incorporated on 05/07/2001 (25 years old) and registered in london, WC1A2SN. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are the breakthrough transformation people.we have a passion for business transformation that delivers real results. we help you to make the most of your strategy, structure, processes and people to create a movement for change within your business and overcome the barriers holding you back.we ca...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 05/07/2001
WC1A2SN
14 employees
Financial Overview
Total Assets
£1.27M
Liabilities
£175.4K
Net Assets
£1.10M
Turnover
£3.38M
Cash
£921.9K
Key Metrics
14
Employees
5
Directors
2
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Change Sail Address Company With New Address
Category:Address
Date:20-03-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:25-02-2020
Memorandum Articles
Category:Incorporation
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Resolution
Category:Resolution
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Memorandum Articles
Category:Incorporation
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Confirmation Statement
Category:Confirmation Statement
Date:19-07-2016
Memorandum Articles
Category:Incorporation
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Resolution
Category:Resolution
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Address
Date:26-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date22/04/2026
Latest Accounts31/12/2025
Trading Addresses
24-28 Bloomsbury Way, London, WC1A2SNRegistered
66 Old Compton Street, London, W1D4UH
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