Levy Associates Limited

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Levy Associates Limited

03886084•Private Limited With Share Capital

2-7 Clerkenwell Green, London, EC1R0DE
WebsiteEmail01727865533

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Incorporated

30/11/1999

Company Age

26 years

Directors

4

Employees

51

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Levy Associates Limited (03886084) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in london, EC1R0DE. The company operates under SIC code 78109 - other activities of employment placement agencies.

Levy associates limited is an outsourcing/offshoring company based out of pilgrims lodge, holywell hill st. albans, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 30/11/1999
EC1R0DE
51 employees

Financial Overview

Total Assets

£21.81M

Liabilities

£5.17M

Net Assets

£16.64M

Turnover

£27.99M

Cash

£2.70M

Key Metrics

51

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
frank grootenboer
director
M
matthew james murphy
director
K
khawaja awais ahmed
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Resolution
Category:Resolution
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Legacy
Category:Mortgage
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Resolution
Category:Resolution
Date:24-10-2003
Legacy
Category:Capital
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Capital
Date:30-01-2002
Legacy
Category:Capital
Date:30-01-2002
Legacy
Category:Capital
Date:30-01-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

2-7 Clerkenwell Green, London, EC1R0DERegistered
5 St Johns Lane, London, EC1M4BH

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Contact

01727865533
info@levy.eu.comrecruitment@levy.eu.com
levyandassociates.net
2-7 Clerkenwell Green, London, EC1R0DE