ltds.uk / companies / 08396252
SQUARE METRE ASSET MANAGEMENT LIMITED
Acre House, 11/15 William Road, London, NW1 3ER
ActiveltdINC 2013SIC 64921
Company Information
Registered AddressAcre House, 11/15 William Road, London, NW1 3ER
Incorporated8 February 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64921 — Factoring
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due22 February 2027
Confirmation Last Filed8 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | £1 | £1 |
| Cash | £197,922 | £48,722 | £394,684 | £325,314 | £51,062 | £1 | £1 |
| Current assets | £716,001 | £656,027 | £948,509 | £1,151,675 | £101,383 | — | — |
| Creditors | £757,854 | £734,242 | £929,643 | £1,118,662 | £104,671 | — | — |
| Employees | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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