Morphose Ltd LONDON


Morphose started in year 2008 as Private Limited Company with registration number 06635523. The Morphose company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 40 Mortimer Street. Postal code: W1W 7RQ.

The firm has 6 directors, namely Andre T., James M. and Robert K. and others. Of them, Oliver J., Nick A. have been with the company the longest, being appointed on 2 July 2008 and Andre T. has been with the company for the least time - from 9 May 2025. As of 11 July 2025, there were 3 ex directors - Claire H., Robin B. and others listed below. There were no ex secretaries.

Morphose Ltd Address / Contact

Office Address 40 Mortimer Street
Town London
Post code W1W 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06635523
Date of Incorporation Wed, 2nd Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 17 years old
Account next due date Fri, 29th Mar 2024 (469 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Andre T.

Position: Director

Appointed: 09 May 2025

James M.

Position: Director

Appointed: 29 April 2025

Robert K.

Position: Director

Appointed: 06 July 2021

David S.

Position: Director

Appointed: 10 February 2020

Oliver J.

Position: Director

Appointed: 02 July 2008

Nick A.

Position: Director

Appointed: 02 July 2008

Claire H.

Position: Director

Appointed: 09 May 2017

Resigned: 24 January 2020

Robin B.

Position: Director

Appointed: 01 September 2014

Resigned: 24 January 2020

David M.

Position: Director

Appointed: 01 January 2012

Resigned: 05 October 2018

Duport Director Limited

Position: Corporate Director

Appointed: 02 July 2008

Resigned: 02 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is David M. This PSC has 25-50% voting rights. The second entity in the PSC register is Oliver J. This PSC and has 25-50% voting rights. Moving on, there is Nick A., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Oliver J.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Nick A.

Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand30 967901 7296 7166 2232451 005
Current Assets67 622184 692189 137216 948196 660427 209649 489
Debtors36 655184 602187 408210 232190 437426 964648 484
Net Assets Liabilities-82 29614 61799 54695 76572 050171 144173 084
Other Debtors2 140145 652172 608209 080189 943415 373640 473
Property Plant Equipment13 1958 5121 4837 0926 9279 15711 513
Other
Accumulated Depreciation Impairment Property Plant Equipment20 69425 8022 5933 3695 4008 4517 844
Additional Provisions Increase From New Provisions Recognised   1 347385557589
Additions Other Than Through Business Combinations Property Plant Equipment 425 6 3851 8665 2817 631
Average Number Employees During Period5543445
Bank Borrowings Overdrafts 18 893 6 6418 1544 2234 598
Corporation Tax Payable5 73213 57415 21319 06816 94345 63073 581
Creditors163 113178 58791 07491 569102 600235 028459 363
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  25 337   4 415
Disposals Property Plant Equipment  30 238   5 882
Increase From Depreciation Charge For Year Property Plant Equipment 5 1082 1287762 0313 0513 808
Net Current Assets Liabilities-95 4916 10598 063129 73194 060192 181190 126
Other Creditors81 44994 26858 26547 83657 778139 733258 267
Other Taxation Social Security Payable7 54510 8086 161 4 11512 57719 415
Property Plant Equipment Gross Cost33 88934 3144 07610 46112 32717 60819 357
Provisions   1 3471 7322 2892 878
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 3471 7322 2892 878
Total Assets Less Current Liabilities-82 29614 61799 546132 471100 987201 338201 639
Trade Creditors Trade Payables68 38741 04411 43511 83915 61032 865103 502
Trade Debtors Trade Receivables34 51538 95014 80049449411 5918 011

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/06/30
filed on: 18th, September 2024
Free Download (9 pages)

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