ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balticare Limited

Balticare Limited is an active company incorporated on 17 September 1998 with the registered office located in London, Greater London. Balticare Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03633560
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 12 years
Telephone
01895814777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1971
Director • Director Of Finance • Belgian • Lives in Belgium • Born in Jul 1975
Director • Managing Director • Belgian • Lives in Belgium • Born in Jun 1971
Baltimore Aircoil Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baltimore Aircoil Limited
Gert Leo Karel Aerts, David Jan Steven Jacobs, and 2 more are mutual people.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.91K
Decreased by £220.1K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£597.85K
Decreased by £1.61M (-73%)
Total Liabilities
-£64.26K
Decreased by £296.7K (-82%)
Net Assets
£533.59K
Decreased by £1.31M (-71%)
Debt Ratio (%)
11%
Decreased by 5.64% (-34%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Gert Leo Karel Aerts Appointed
5 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Herve Alfred Nicolas Ciocca Resigned
1 Year 3 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
Herve Alfred Nicolas Ciocca Details Changed
2 Years 3 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Get Credit Report
Discover Balticare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 21 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Gert Leo Karel Aerts as a director on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Herve Alfred Nicolas Ciocca as a director on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 26 Sep 2023
Director's details changed for Herve Alfred Nicolas Ciocca on 18 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year