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Santa Fe Relocation Services (UK) Limited

Santa Fe Relocation Services (UK) Limited is an active company incorporated on 29 December 1961 with the registered office located in London, Greater London. Santa Fe Relocation Services (UK) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00711783
Private limited company
Age
64 years
Incorporated 29 December 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Same address for the past 4 years
Telephone
02089614141
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • French • Lives in South Africa • Born in Jul 1982 • Chief Executive
PSC • Director • French • Lives in South Africa • Born in Nov 1974 • Executive Chairman
Santa Fe Europe Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.18M
Increased by £1.12M (+22%)
Turnover
£14.83M
Decreased by £3.32M (-18%)
Employees
99
Decreased by 1 (-1%)
Total Assets
£13.71M
Decreased by £3.3M (-19%)
Total Liabilities
-£12.64M
Decreased by £4.28M (-25%)
Net Assets
£1.07M
Increased by £978K (+1029%)
Debt Ratio (%)
92%
Decreased by 7.27% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Nicholas Christopher Malcomson Resigned
5 Months Ago on 8 Aug 2025
Maxime Moore Lloyd Wilson Resigned
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Nicholas Christopher Malcomson as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Maxime Moore Lloyd Wilson as a director on 24 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registration of charge 007117830016, created on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 20 Sep 2024
Satisfaction of charge 007117830014 in full
Submitted on 4 Mar 2024
Satisfaction of charge 007117830013 in full
Submitted on 4 Mar 2024
Satisfaction of charge 007117830010 in full
Submitted on 4 Mar 2024
Repayment History
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