SUBVERT LIMITED

09758371
Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SUBVERT LIMITED

09758371

Other business support service activities n.e.c.

Founded 2 Sept 2015 Active Luton, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SUBVERSIVE MEDIA LIMITED 5 Jan 2017 — 10 Jul 2018
GLOBAL INNOVATE INVESTMENTS LIMITED 4 Sept 2015 — 5 Jan 2017
INNOVATE INVESTEMENTS LIMITED 2 Sept 2015 — 4 Sept 2015
Accounts Submitted 15 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £957K £20K 2024 year on year
Total assets £1M £35K 2024 year on year
Total Liabilities £268K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

166 The Mall Luton LU1 2TL England

Full company profile for SUBVERT LIMITED (09758371), an active company based in Luton, England. Incorporated 2 Sept 2015. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£189.00

Net Assets

£957.16k

Decreased by £19.78k (-2%)

Total Liabilities

£268.48k

Decreased by £15.42k (-5%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 20211£1£1

Officers

Officers

2 active
Status
Andrews, AngelaDirectorBritishEngland6318 Nov 2025Active
Paul AndrewsDirectorEnglishEngland582 Sept 2015Active

Shareholders

Shareholders (2)

Paul Andrews
50.0%
Angela Andrews
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Andrews

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Angela Andrews

British

Active
Notified 21 Sept 2021
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUBVERT LIMITED Current Company
EM FIELDSPOT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Nov 2025OfficersAppointment of Mrs Angela Andrews as director on 18 Nov 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
15 May 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with updates
15 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Nov 2025 Officers

Appointment of Mrs Angela Andrews as director on 18 Nov 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

15 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 weeks ago on 15 May 2026

Appointment of Mrs Angela Andrews as director on 18 Nov 2025

6 months ago on 19 Nov 2025

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 May 2025

Confirmation statement made on 30 Sept 2024 with updates

1 years ago on 1 Oct 2024