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LEVIATHAN LIMITED

Active ·07902546 ·Private Limited Company ·Est. 9 January 2012
£3,770
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
186 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for LEVIATHAN LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£3,770
Cash
0
Employees
202520172016
Cash£3,770£109,960£19,529
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07902546
StatusActive
TypePrivate Limited Company
Incorporated9 January 2012
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full

📍 Registered Address

Frooition House Unit E Silver End Business Park
Brierley Hill
W Midlands
DY5 3LG
England

👤 Directors & Officers (1)

MR PHILLIP LEWIS MOLLOYDIRECTOR

🔑 Persons with Significant Control (2)

MR PETER STEVEN ORMEROD75-100% shares
MR PHILLIP LEWIS MOLLOY75-100% shares

🏗️ Corporate Group & Network

⚠️
MR PETER STEVEN ORMEROD is listed as PSC of 106 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
REGENCY ESTATE MANAGEMENT LIMITEDvia MR PETER STEVEN ORMEROD BLUE TRAIN GROUP LIMITEDvia MR PETER STEVEN ORMEROD BITCOIN TAX ADVISORY SERVICES LIMITEDvia MR PETER STEVEN ORMEROD NORMECH INTERIORS (HOLDINGS) LIMITEDvia MR PETER STEVEN ORMEROD PENSION-ABLE LIMITEDvia MR PETER STEVEN ORMEROD GOODDY CONSTRUCTION LIMITEDvia MR PETER STEVEN ORMEROD SECURE VULNERABILITY SCANNING SERVICES LIMITEDvia MR PETER STEVEN ORMEROD ALSINSTALLATIONS LIMITEDvia MR PETER STEVEN ORMEROD FOODSAFE STAINLESS LIMITEDvia MR PETER STEVEN ORMEROD JESSFLO LLPvia MR PETER STEVEN ORMEROD 10389554via MR PETER STEVEN ORMEROD THE OVEN SQUAD LIMITEDvia MR PETER STEVEN ORMEROD
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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