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S&N Angel Investments Ltd

S&N Angel Investments Ltd is a liquidation company incorporated on 30 October 1953 with the registered office located in London, Greater London. S&N Angel Investments Ltd was registered 72 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
00525192
Private limited company
Age
72 years
Incorporated 30 October 1953
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on 26 May 2025 (5 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Telephone
01604239000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1982
Director • Dutch • Lives in Scotland • Born in Jul 1964
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish & Newcastle India Limited
Sean Michael Paterson and Rob Kleinjan are mutual people.
Active
H P Bulmer Limited
Rob Kleinjan is a mutual person.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
Scottish & Newcastle Limited
Rob Kleinjan is a mutual person.
Active
Heineken UK Limited
Rob Kleinjan is a mutual person.
Active
The Caledonian Brewing Company Limited
Rob Kleinjan is a mutual person.
Active
XTCBC Limited
Sean Michael Paterson and Rob Kleinjan are mutual people.
Dissolved
Caledonian Brewery Limited
Rob Kleinjan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £314K (-100%)
Turnover
£5.25M
Decreased by £22.73M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.78B (-100%)
Total Liabilities
£0
Decreased by £718.16M (-100%)
Net Assets
£0
Decreased by £1.06B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
19 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 13 Oct 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Mr Rob Kleinjan Details Changed
5 Months Ago on 26 May 2025
Mr Sean Michael Paterson Details Changed
5 Months Ago on 26 May 2025
Heineken Uk Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Registered Address Changed
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Rob Kleinjan Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Rob Kleinjan on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Sean Michael Paterson on 26 May 2025
Submitted on 27 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on 26 May 2025
Submitted on 26 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Repayment History
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