Palladium Group Limited
Company Profile
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SmallPalladium Group Limited
09460746•Private Limited With Share Capital
1 Clerkenwell Green, Clerkenwell Green, London, EC1R0DE
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Incorporated
26/02/2015
Company Age
11 years
Directors
5
Employees
38
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Palladium Group Limited (09460746) is a private limited with share capital incorporated on 26/02/2015 (11 years old) and registered in london, EC1R0DE. The company operates under SIC code 62090 and is classified as Small.
Implemented by the palladium group, the humanitarian and stabilisation operations team (hsot) provides the foreign, commonwealth and development office (fcdo) and the stabilisation unit (su) with additional capacity and specialist expertise to support effective uk response to sudden-onset disasters,...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 26/02/2015
EC1R0DE
38 employees
Financial Overview
Total Assets
£7.42M
Liabilities
£6.98M
Net Assets
£437.1K
Turnover
£3.79M
Cash
£161.7K
Key Metrics
38
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2022
Legacy
Category:Accounts
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Legacy
Category:Other
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2021
Legacy
Category:Accounts
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2021
Legacy
Category:Accounts
Date:04-02-2021
Legacy
Category:Other
Date:04-02-2021
Legacy
Category:Other
Date:04-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Incorporation Company
Category:Incorporation
Date:26-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
1 Clerkenwell Green, London, EC1R0DERegistered
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