Substantive Research Limited

General information

Name:

Substantive Research Ltd

Office Address:

Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 09400277

Incorporation date: 2015-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Substantive Research Limited with reg. no. 09400277 has been a part of the business world for ten years. This Private Limited Company can be contacted at Johnston Carmichael Llp Birchin Court, 20 Birchin Lane in London and company's postal code is EC3V 9DU. Founded as 20150120, it used the business name up till 2015, the year it was replaced by Substantive Research Limited. This company's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Substantive Research Ltd released its account information for the period that ended on 2023-01-31. The business most recent annual confirmation statement was submitted on 2023-01-21.

On May 22, 2017, the enterprise was looking for a Data Analyst - Investment Research to fill a full time position in London, London. They offered a full time job with wage from £12.8 to £14.1 per hour. The offered job required entry level employee experience and a postgraduate certificate, Masters degree or a diploma. While sending your application include job offer code DA - 1.

Current directors chosen by this particular firm are: Amrish G. selected to lead the company in 2024, Camille B. selected to lead the company one year ago and Michael C. selected to lead the company ten years ago.

  • Previous company's names
  • Substantive Research Limited 2015-01-29
  • 20150120 Limited 2015-01-21

Financial data based on annual reports

Company staff

Amrish G.

Role: Director

Appointed: 16 September 2024

Latest update: 6 June 2025

Camille B.

Role: Director

Appointed: 16 September 2024

Latest update: 6 June 2025

Michael C.

Role: Director

Appointed: 21 January 2015

Latest update: 6 June 2025

People with significant control

The companies that control this firm include: Euronext Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 North Colonnade, Canary Wharf, E14 5HS and was registered as a PSC under the registration number 11722153.

Euronext Uk Holdings Limited
Address: 11th Floor 25 North Colonnade, Canary Wharf, London, E14 5HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11722153
Notified on 16 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scottish Growth Scheme- Foresight Group Equity Finance L.P
Address: Clarence House 133 George Street, Edinburgh, EH2 4JS, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Sl033453
Notified on 27 March 2020
Ceased on 16 September 2024
Nature of control:
1/2 or less of voting rights
Michael Stuart C.
Notified on 6 April 2016
Ceased on 16 September 2024
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 08 January 2015
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Jobs and Vacancies at Substantive Research Ltd

Data Analyst - Investment Research in London, posted on Monday 22nd May 2017
Region / City London, London
Industry printing and publishing industry
Salary From £25000.00 to £27500.00 per year
Job type full time
Career level entry level employees
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code DA - 1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 2026-01-31 to 2025-12-31 (AA01)
filed on: 19th, February 2025
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Innovation Warehouse First Floor 1 East Poultry Avenue

Post code:

EC1A 9PT

City / Town:

London

Accountant/Auditor,
2016

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

Closest Companies - by postcode