SMYTHE HOUSE LIMITED

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SMYTHE HOUSE LIMITED

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Key Data

Status

Active

Company No.

07088807

Incorporation date

27/11/2009

Size

Full

Contacts

Registered address

Registered address

6 Duke Street St. James's, 2nd Floor, London SW1Y 6BNCopy
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Latest events (Record since 21/12/2022)
dot icon09/03/2026
Cessation of Oberon Securities Limited as a person with significant control on 2026-03-09
dot icon09/03/2026
Notification of Oberon Investments Group Plc as a person with significant control on 2026-03-09
dot icon13/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon30/07/2025
Full accounts made up to 2025-03-31
dot icon04/06/2025
Registered office address changed from 6 Duke Street 2nd Floor London SW1Y 6BN United Kingdom to 6 Duke Street 2nd Floor, St. James's London SW1Y 6BN on 2025-06-04
dot icon04/06/2025
Registered office address changed from 6 Duke Street 2nd Floor, St. James's London SW1Y 6BN United Kingdom to 6 Duke Street St. James's 2nd Floor London SW1Y 6BN on 2025-06-04
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon30/10/2024
Registered office address changed from 6 2nd Floor Duke Street London SW1Y 6BN England to 6 Duke Street 2nd Floor London SW1Y 6BN on 2024-10-30
dot icon16/10/2024
Registered office address changed from Nightingale House 65 Curzon Street Mayfair London W1J 8PE England to 6 2nd Floor Duke Street London SW1Y 6BN on 2024-10-16
dot icon17/05/2024
Appointment of Mr Adam Young as a director on 2024-05-02
dot icon12/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon21/08/2023
Full accounts made up to 2023-03-31
dot icon16/02/2023
Confirmation statement made on 2023-02-11 with updates
dot icon21/12/2022
Full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-57.08 % *

* during past year

Cash in Bank

£81,397.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
230.67K
-
0.00
189.66K
-
2023
3
136.40K
-
310.85K
81.40K
-
2023
3
136.40K
-
310.85K
81.40K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

136.40K £Descended-40.87 % *

Total Assets(GBP)

-

Turnover(GBP)

310.85K £Ascended- *

Cash in Bank(GBP)

81.40K £Descended-57.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Adam
Director
02/05/2024 - Present
8
Galwey, Simon Hugo De Burgh
Director
05/06/2018 - 27/05/2021
8
Mr Giles Richard Douglas Cooper
Director
01/11/2013 - 07/04/2014
6
Walker, Richard Peter
Director
25/04/2014 - 31/05/2017
9
Walker, Richard Peter
Director
28/07/2011 - 11/04/2014
9

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About SMYTHE HOUSE LIMITED

SMYTHE HOUSE LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SMYTHE HOUSE LIMITED?

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SMYTHE HOUSE LIMITED is currently Active. It was registered on 27/11/2009 .

Where is SMYTHE HOUSE LIMITED located?

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SMYTHE HOUSE LIMITED is registered at 6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN.

What does SMYTHE HOUSE LIMITED do?

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SMYTHE HOUSE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does SMYTHE HOUSE LIMITED have?

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SMYTHE HOUSE LIMITED had 3 employees in 2023.

What is the latest filing for SMYTHE HOUSE LIMITED?

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The latest filing was on 09/03/2026: Cessation of Oberon Securities Limited as a person with significant control on 2026-03-09.