Annual accounts
Total Exemption Full accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
CHARLES MARCUS UK LTD.
Active- 03749776Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 91 New Cavendish Street, London W1W 6XF
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 08/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 09/12/2025View PDF (2 pages)
Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2025-12-01
- 09/12/2025View PDF (2 pages)
Director's details changed for Mrs Glenys Rosemary Mason on 2025-12-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/03/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures CHARLES MARCUS UK LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£30.67K2025
12.00%vs 20242024: £27.38K
Total Assets
£26.76M2025
205.52%vs 20242024: £8.76M
Cash in Bank
£288.13K2025
-66.02%vs 20242024: £848.03K
Total Liabilities
£26.73M2025
206.13%vs 20242024: £8.73M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 205.52% on 2024. See the full financial analysis for CHARLES MARCUS UK LTD..
The full financial record
Four ways through CHARLES MARCUS UK LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/04/1999–Present | 10 | |
| Director | 09/04/1999–Present | 11 | |
| Director | 01/12/2013–Present | 6 | |
| Secretary | 16/09/2010–Present | 0 | |
| Secretary | 01/05/2001–16/09/2010 | 2 | |
| Corporate Secretary | 09/04/1999–01/05/2001 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 10 | |
| 06/04/2016–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 100 Since 09/04/1999
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 29/04/2026 4 months ago
What changed in the last year
- Accounts filedLatest 29/04/2026
- Confirmation statementLatest 08/04/2026
- Officer changes (2)Latest 09/12/2025
Filing timeline
- 29/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-09-30
- 08/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 09/12/2025View PDF (2 pages)
Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 2025-12-01
- 09/12/2025View PDF (2 pages)
Director's details changed for Mrs Glenys Rosemary Mason on 2025-12-01
- 28/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 02/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 25/03/2024View PDF (1 pages)
Registered office address changed from , 91 New Cavendish Street, London, W1W 6XE, England to 91 New Cavendish Street London W1W 6XF on 2024-03-25
- 25/03/2024View PDF (1 pages)
Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF
- 25/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-25 with no updates
- 06/02/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-09-30
- 15/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-01 with no updates
- 24/02/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-09-30
Showing 12 of 100 filings
See when the next accounts and confirmation statement are due
Similar companies
511 UK companies are similar to CHARLES MARCUS UK LTD., sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CORMACK CONSULTANCY BALTIC LIMITED
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- Activity
- Management consultancy activities other than financial management
- Company no.
- SC309947
- Incorporated
- 11/10/2006
- Employees
- 0
KINGSBOROUGH MARINE HOLDINGS LIMITED
ActiveMariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE
- Activity
- Activities of head offices
- Company no.
- SC396956
- Incorporated
- 04/04/2011
- Employees
- 0
LONDON CORPORATE LIMITED
Active78 York Street, London W1H 1DP
- Activity
- Management consultancy activities other than financial management
- Company no.
- 08729284
- Incorporated
- 11/10/2013
- Employees
- 0
THE GOVERNESS LTD
ActiveHampden House, 76 Durham Road, London SW20 0TL
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09218698
- Incorporated
- 15/09/2014
- Employees
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VENKYS LONDON LIMITED
ActiveSquire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham B3 2DX
- Activity
- Activities of head offices
- Company no.
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- Employees
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About CHARLES MARCUS UK LTD.
A short description of the company, written from its Companies House record.
CHARLES MARCUS UK LTD. is a private limited company registered in the United Kingdom, based in 91 New Cavendish Street, London W1W 6XF. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 27 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £30.67K and 0 employees. Its accounts are past the filing deadline shown on the registry record.
CHARLES MARCUS UK LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CHARLES MARCUS UK LTD. do?
Companies House records CHARLES MARCUS UK LTD. under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is CHARLES MARCUS UK LTD. still active?
CHARLES MARCUS UK LTD. is recorded as active on the Companies House register, and has been on it since 09/04/1999.
What are CHARLES MARCUS UK LTD.'s latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £30.67K, total assets of £26.76M, cash in bank of £288.13K and total liabilities of £26.73M.
When did CHARLES MARCUS UK LTD. last file with Companies House?
The most recent document on the record is dated 29/04/2026: Total exemption full accounts made up to 2025-09-30, 4 months ago.
When are CHARLES MARCUS UK LTD.'s next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs CHARLES MARCUS UK LTD.?
Companies House lists 6 officers (4 currently in post) and 2 people with significant control.