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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 63 years ago.
Status
Active
Active since incorporation
Company No
00711783
Private limited company
Age
63 years
Incorporated 29 December 1961
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Central Way Park Royal London NW10 7XW
Telephone
02089614141
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • French • Lives in South Africa • Born in Nov 1974
PSC • Director • French • Lives in South Africa • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Santa Fe Europe Limited
Nicholas Christopher Malcomson is a mutual person.
Active
Sanelo Group Limited
Nicholas Christopher Malcomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.06M
Increased by £1.54M (+44%)
Turnover
£18.15M
Increased by £1.66M (+10%)
Employees
100
Increased by 9 (+10%)
Total Assets
£17.01M
Decreased by £8.4M (-33%)
Total Liabilities
-£16.91M
Decreased by £8.35M (-33%)
Net Assets
£95K
Decreased by £59K (-38%)
Debt Ratio (%)
99%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Nicholas Christopher Malcomson Resigned
3 Months Ago on 8 Aug 2025
Maxime Moore Lloyd Wilson Resigned
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
Yann Henri Georges Blandy Sf Exec Chair (PSC) Resigned
1 Year 9 Months Ago on 5 Feb 2024
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Documents
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 007117830010 in full
Submitted on 4 Mar 2024
Satisfaction of charge 007117830013 in full
Submitted on 4 Mar 2024
Satisfaction of charge 007117830014 in full
Submitted on 4 Mar 2024
Notification of Cedric Castro as a person with significant control on 5 February 2024
Submitted on 9 Feb 2024
Repayment History
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