SUBSTANTIA ACQUISITIONS LTD
Company details
- Registered name
- SUBSTANTIA ACQUISITIONS LTD
- Company number
- 11459489
- Registered office
- 5 5 SHOREDITCH WORKS, 2-20 SCRUTTON STREET, LONDON, EC2A 4RJ, ENGLAND · 159 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2018
- Status
- Active
- Age
- 8 years
- Previous names
- THE SUBSTANTIA GROUP LIMITED (to 28 Aug 2019) · SUBSTANTIA GROUP LIMITED (to 28 Aug 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2019 | Registered name changed | SUBSTANTIA GROUP LIMITED | THE SUBSTANTIA GROUP LIMITED |
| 28/08/2019 | Registered name changed | THE SUBSTANTIA GROUP LIMITED | SUBSTANTIA ACQUISITIONS LTD |
| 11/07/2018 | Person with significant control added | — | Mr Terence Jason Pullen |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 477 ▲ 90.0% | 251 |
| Net assets | 491 ▲ 86.3% | 264 |
| Employees (avg) | 0 | 0 |
Documents for SUBSTANTIA ACQUISITIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUBSTANTIA ACQUISITIONS LTD (11459489)
SUBSTANTIA ACQUISITIONS LTD is a private limited company incorporated on 11 July 2018 and registered in the United Kingdom under company number 11459489. Its registered office is at 5 5 SHOREDITCH WORKS, 2-20 SCRUTTON STREET, LONDON, EC2A 4RJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Terence Jason Pullen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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