SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Q: What is the latest filing for SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Richard Romer-Lee as a director on 2026-06-08.

Key Data

Status

Active

Company No.

Incorporation date

26/11/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

18/06/2026

Termination of appointment of Richard Romer-Lee as a director on 2026-06-08

View PDF (1 pages)

27/02/2026

Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10

View PDF (1 pages)

26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (73 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

09/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (7 pages)

11/11/2024

Appointment of Iain Alexander Hamilton as a secretary on 2024-11-07

View PDF (2 pages)

18/07/2024

Notification of Titan Investment Management Holdings Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

17/07/2024

Withdrawal of a person with significant control statement on 2024-07-17

View PDF (2 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (9 pages)

08/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 2024-03-04

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

28/02/2024

Appointment of Mr Paul Gregory Hunt as a director on 2024-02-23

View PDF (2 pages)

28/02/2024

Termination of appointment of Simon Howard Davies as a director on 2024-02-23

View PDF (1 pages)

28/02/2024

Termination of appointment of Nigel Patrick Whittingham as a director on 2024-02-23

View PDF (1 pages)

05/12/2023

Termination of appointment of Andrew David Pomfret as a director on 2023-11-18

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (8 pages)

13/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (8 pages)

29/11/2022

Director's details changed for Mr Nigel Patrick Whittingham on 2021-12-31

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£5,694,988.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,099,266.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

05/12/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.08M
5.69M
0.00
1.10M
2.58M

2021
0
3.08M
5.69M
0.00
1.10M
2.58M

2021

Employees

0 - *

Net Assets(GBP)

3.08M £- *

Total Assets(GBP)

5.69M £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £- *

Total Liabilities(GBP)

2.58M £- *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED is an Active company incorporated on 26/11/2013 with the registered office located at 5th Floor, 101 Wigmore Street, London W1U 1QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED is currently Active. It was registered on 26/11/2013 .

Where is SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED located?

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED is registered at 5th Floor, 101 Wigmore Street, London W1U 1QU.

What does SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED do?

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Richard Romer-Lee as a director on 2026-06-08.