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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

-£4M

-131.8% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£2M

-34.9% lowest in 3 filed years

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-01-012023-12-312024-12-31
Turnover £0
Operating profit £0-£26,435-£15,977
Profit before tax -£21,091-£1,552,006-£2,093,964
Net profit -£1,567,833-£2,093,964
Cash £0£999,530
Total assets less current liabilities -£21,090£1,863,970-£53,443
Net assets -£21,090-£1,588,923-£3,682,887
Equity £21,090-£21,090-£1,588,923-£3,682,887
Average employees 000
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-01-012023-12-312024-12-31
Return on capital employed 0.0%-1.4%29.9%
Gearing (liabilities / total assets) 117.5%136.3%
Current ratio 0.36x0.36x
Interest cover 0.00x-0.22x-0.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons: The Company is dependent for its working capital on funds previously indirectly provided to it by Lumen Technologies, Inc., the ultimate parent Company. Lumen Technologies, Inc., has provided the Company with an undertaking that for at least 12 months from the date of approval of these financial statement, it will continue to make available such funds as are needed by the Company. ... There are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern.”

Group structure

  1. LUMEN TECHNOLOGIES APAC HOLDINGS LIMITED · parent
    1. Level 3 Communications Singapore Pte Ltd 0% · Singapore · Information technology services
    2. Level 3 Communications Australia Pte Ltd 100% · Australia · Information technology services
    3. Level 3 Communications Hong Kong Limited 100% · Hong Kong · Information technology services
    4. Lumen Technologies Asia Pacific Holdings Limited 100% · Hong Kong · Information technology services
    5. Lumen Communications India Private Limited 99.7% · India · Information technology services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
RANDAZZO, Joan Elizabeth, Ms. Secretary 2025-09-22
ADAMS, Matthew Mark, Mr. Director 2024-06-28 Jan 1980 American
DEAN, Karen Sullivan, Ms. Director 2025-09-22 May 1972 American
Show 4 resigned officers
Name Role Appointed Resigned
GENSCHAW, Andrea Lynn Director 2023-11-02 2025-09-22
GOFF, Stacey W Director 2023-11-11 2024-06-28
KERR, Cheryl Breeze, Ms. Director 2025-09-22 2025-10-21
QADEER, Qamar Ul Arfeen Director 2021-07-19 2023-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lumen Technologies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-19 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-01-31 AA accounts Accounts with accounts type full PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-10-09 AD01 address Change registered office address company with date old address new address PDF
2025-10-08 AP03 officers Appoint person secretary company with name date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type total exemption full PDF
2024-08-01 AP01 officers Appoint person director company with name date PDF
2024-08-01 TM01 officers Termination director company with name termination date PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 AP01 officers Appoint person director company with name date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-11-11 TM01 officers Termination director company with name termination date PDF
2023-11-11 AD01 address Change registered office address company with date old address new address PDF
2023-08-09 AA accounts Accounts with accounts type dormant
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-08 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page