Floreat Merchant Banking Limited

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Floreat Merchant Banking Limited

06681961Private Limited With Share Capital

Ashdon House, Second Floor, Moon Lane, Barnet, EN55YL
Incorporated

27/08/2008

Company Age

17 years

Directors

3

Employees

10

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Floreat Merchant Banking Limited (06681961) is a private limited with share capital incorporated on 27/08/2008 (17 years old) and registered in barnet, EN55YL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Floreat merchant banking limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 27/08/2008
EN55YL
10 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£1.12M

Net Assets

£2.43M

Est. Turnover

£8.17M

AI Estimated
Unreported
Cash

£401.8K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Resolution
Category:Resolution
Date:16-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Change Of Name Request Comments
Category:Change Of Name
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Legacy
Category:Mortgage
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:22-09-2009
Incorporation Company
Category:Incorporation
Date:27-08-2008

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date20/04/2026
Latest Accounts31/12/2024

Trading Addresses

33 Grosvenor Street, London, W1K4QU
Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire En5 5Y, EN55YLRegistered

Contact

02073180600
www.floreatgroup.com
Ashdon House, Second Floor, Moon Lane, Barnet, EN55YL