Sophie Macpherson Limited

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Sophie Macpherson Limited

04487583•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ
Website442076369878

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Incorporated

16/07/2002

Company Age

23 years

Directors

2

Employees

9

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Sophie Macpherson Limited (04487583) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in london, EC4A3AQ. The company operates under SIC code 78109 - other activities of employment placement agencies.

Sml are the leading recruitment search specialists for the global art market. established in 2002, our experienced london and new york based team support galleries, art fairs, auction houses, museums, collectors, artist and design studios and luxury brands to find the very best talent through our co...

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 16/07/2002
EC4A3AQ
9 employees

Financial Overview

Total Assets

£407.7K

Liabilities

£204.0K

Net Assets

£203.7K

Est. Turnover

£237.1K

AI Estimated
Unreported
Cash

£115.2K

Key Metrics

9

Employees

2

Directors

4

Shareholders

2

CCJs

Board of Directors

2
R
rachel grace johnston
director
S
sophia ananda stanton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
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:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:06-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Mortgage
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Address
Date:02-09-2005
Legacy
Category:Address
Date:02-09-2005
Legacy
Category:Address
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

6 New Street Square, London, EC4A3AQRegistered
43 King Henrys Walk, London, N14NX

Contact

442076369878
sophiemacpherson.com
Eighth Floor, 6 New Street Square, London, EC4A3AQ