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Revolugen Limited

Revolugen Limited is an active company incorporated on 27 February 1998 with the registered office located in Ascot, Berkshire. Revolugen Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03518866
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 High Street
Ascot
Berkshire
SL5 7HG
Same address for the past 10 years
Telephone
01457857103
Email
Available in Endole App
People
Officers
7
Shareholders
92
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Linkenholt Ltd
Martin George St.Quinton is a mutual person.
Active
Berkshire Wealth UK Limited
Adam Charles Edward Peake is a mutual person.
Active
Berkshire Private Wealth Limited
Adam Charles Edward Peake is a mutual person.
Active
Charles Consultants (Life Sciences) Limited
Susan Jane Charles is a mutual person.
Active
Pelham Underwriting LLP
Martin George St.Quinton is a mutual person.
Active
Rubble Ltd
Dr ANN Juliet Bateman Simon is a mutual person.
Dissolved
Scotts Atlantic Distributors LLP
Erling Refsum is a mutual person.
Dissolved
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
£1K
Decreased by £4K (-80%)
Turnover
£7K
Decreased by £5K (-42%)
Employees
15
Same as previous period
Total Assets
£72K
Decreased by £155K (-68%)
Total Liabilities
-£1.91M
Increased by £550K (+40%)
Net Assets
-£1.84M
Decreased by £705K (+62%)
Debt Ratio (%)
2654%
Increased by 2054.61% (+343%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Annalisa Jenkins Resigned
1 Year 10 Months Ago on 4 Jan 2024
Stephen John Minter Resigned
1 Year 10 Months Ago on 19 Dec 2023
Alexander Krzeczunowicz Resigned
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 18 January 2024
Submitted on 30 Jan 2024
Repayment History
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