CHANGEWELL LIMITED

02819422
Active London

Dormant Company

0 employees website.com
Dormant Company
C

CHANGEWELL LIMITED

02819422

Dormant Company

Founded 19 May 1993 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 21 May 2026 Next due 29 Jun 2026 3 days overdue
Confirmation Submitted 2 Jun 2026 Next due 2 Jun 2027 11 months remaining
Net assets £31K £0 2024 year on year
Total assets £31K £0 2024 year on year
Total Liabilities £0
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for CHANGEWELL LIMITED (02819422), an active company based in London, United Kingdom. Incorporated 19 May 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 29 Sept 2025
Due by 29 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.86k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Rivka GrossSecretaryBritishUnknown18 Jun 1993Active
Sternlicht, JoshuaDirectorBritishUnited Kingdom6116 Jun 1994Active

Shareholders

Shareholders (1)

Lysville Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lysville Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LYSVILLE LIMITED united kingdom
CHANGEWELL LIMITED Current Company

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
21 May 2026AccountsAnnual accounts made up to 30 Sept 2025
14 May 2026OfficersTermination of Berish Berger as director on 12 May 2026
14 May 2026OfficersTermination of Sarah Rachel Klein as director on 12 May 2026
14 May 2026OfficersTermination of Zelda Sternlicht as director on 12 May 2026
2 Jun 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

21 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

14 May 2026 Officers

Termination of Berish Berger as director on 12 May 2026

14 May 2026 Officers

Termination of Sarah Rachel Klein as director on 12 May 2026

14 May 2026 Officers

Termination of Zelda Sternlicht as director on 12 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

4 weeks ago on 2 Jun 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 21 May 2026

Termination of Berish Berger as director on 12 May 2026

1 months ago on 14 May 2026

Termination of Sarah Rachel Klein as director on 12 May 2026

1 months ago on 14 May 2026

Termination of Zelda Sternlicht as director on 12 May 2026

1 months ago on 14 May 2026