SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED

Overview

Company Name	SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263522
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED located?

Registered Office Address	Eternity House 21-24 Hickman Avenue E4 9GA London England
Undeliverable Registered Office Address	No

What were the previous names of SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE PROFILES LIMITED	Oct 30, 2001	Oct 30, 2001
SSR EXECUTIVE PROFILES LIMITED	Aug 02, 2001	Aug 02, 2001

What are the latest accounts for SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with updates	5 pages	CS01

Jul 16, 2025	Change of details for Peter John French as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 15, 2025	Cessation of Peter John French as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 02, 2024 with updates	5 pages	CS01

Jul 25, 2024	Registered office address changed from Eternity House, 21-24 Hickman Avenue, London Eternity House 21-24 Hickman Avenue London E4 9GA England to Eternity House 21-24 Hickman Avenue London E4 9GA on Jul 25, 2024	1 pages	AD01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 22, 2022	Confirmation statement made on Aug 02, 2022 with updates	5 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with updates	5 pages	CS01

Aug 05, 2020	Confirmation statement made on Aug 02, 2020 with updates	5 pages	CS01

May 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 02, 2019 with updates	5 pages	CS01

Oct 29, 2018	Registered office address changed from Suite 7 James Yard Larkshall Road London E4 9UA to Eternity House, 21-24 Hickman Avenue, London Eternity House 21-24 Hickman Avenue London E4 9GA on Oct 29, 2018	1 pages	AD01

Sep 08, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 02, 2018 with updates	5 pages	CS01

Oct 24, 2017	Confirmation statement made on Aug 02, 2017 with updates	5 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Aug 16, 2017	Notification of Peter French as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Peter John 21-24 Hickman Avenue E4 9GA London Eternity House England	Oct 30, 2001		Director	21-24 Hickman Avenue E4 9GA London Eternity House England	United Kingdom	British	1954-4	213135120001
FRENCH, Maureen Mistley House High Street Mistley CO11 1HD Manningtree Essex	Oct 30, 2001	Oct 10, 2008	Secretary	Mistley House High Street Mistley CO11 1HD Manningtree Essex		British		22298440001
HARRAGAN, Peter William Owen Gardens IG8 8DJ Woodford Green 14 Essex United Kingdom	Dec 01, 2008	Nov 30, 2011	Secretary	Owen Gardens IG8 8DJ Woodford Green 14 Essex United Kingdom		British		135044240001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 02, 2001	Oct 30, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 02, 2001	Oct 30, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter John French James Yard Larkshall Road E4 9UA London Suite 7 England	Apr 06, 2016	James Yard Larkshall Road E4 9UA London Suite 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Peter John French James Yard, Larkshall Road E4 9UA London Suite 7 England	Apr 06, 2016	James Yard, Larkshall Road E4 9UA London Suite 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0