Company Profile
live
SmallSubstantive Research Limited
09400277•Private Limited With Share Capital
11Th Floor 25 North Colonnade, Canary Wharf, London, E145HS
Get Full Access
Incorporated
21/01/2015
Company Age
11 years
Directors
3
Employees
16
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Substantive Research Limited (09400277) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in london, E145HS. The company operates under SIC code 62012 - business and domestic software development.
At substantive research we provide transparency and analytics in investment research and market data to unlock value and drive outperformance.research spend analyticsindustry first apples-to-apples investment research price benchmarks for research procurement professionals across banks, brokers, ind...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/01/2015
E145HS
16 employees
Financial Overview
Total Assets
£665.7K
Liabilities
£1.63M
Net Assets
£-961.2K
Est. Turnover
£2.33M
AI Estimated
Unreported
Cash
£137.7K
Key Metrics
16
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Resolution
Category:Resolution
Date:14-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:03-02-2020
Legacy
Category:Miscellaneous
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Legacy
Category:Capital
Date:27-05-2015
Legacy
Category:Insolvency
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Change Of Name Notice
Category:Change Of Name
Date:29-01-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V9DU
25 North Colonnade, London, E145HSRegistered
Related Companies
2