SS

S SQUARED GERMANY LTD

Active

Company number 13097456

London, England · Incorporated 23 December 2020

7 Pollen Street, London, Greater London, W1S 1NJ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

S SQUARED GERMANY LTD is an active private limited company incorporated on 23 December 2020 under the jurisdiction of England and Wales. The company is registered at 7 Pollen Street, London W1S 1NJ and carries out the activity classified under SIC 64209.

It is currently controlled equally by Burlington Ventures Limited and its sole director, Stuart Michael Leighton, each holding 25–50% of the shares and voting rights. Mr Leighton, who is English and resident in the United Kingdom, has served as director since incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a micro-entity basis, were filed on 31 December 2025. A confirmation statement with updates was submitted on 7 January 2026. The next accounts are due by 30 September 2026 and the next confirmation statement by 21 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burlington Ventures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 July 2023
PS
Mr Stuart Michael Leighton
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Incorporation Company
Incorporation
23 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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