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Yellow Submarine Investments Limited

Yellow Submarine Investments Limited is an active company incorporated on 7 June 1999 with the registered office located in London, Greater London. Yellow Submarine Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783488
Private limited company
Age
26 years
Incorporated 7 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
152-154 Coles Green Road
London
NW2 7HD
Same address for the past 14 years
Telephone
01865 236119
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1962
Secretary • British • Lives in England • Born in Dec 1963
Mr Andrew Howard Stern
PSC • British • Lives in England • Born in Aug 1962
Ms Louise Rachel Gale
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
5 King Henry's Road Limited
Louise Rachel Gale and are mutual people.
Active
Analytica Group Limited
Louise Rachel Gale and are mutual people.
Active
OPQ Limited
Louise Rachel Gale and Andrew Howard Stern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £170.22K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.4M
Increased by £1.5M (+15%)
Total Liabilities
-£8.63M
Increased by £1.33M (+18%)
Net Assets
£2.77M
Increased by £172.88K (+7%)
Debt Ratio (%)
76%
Increased by 1.94% (+3%)
Latest Activity
Mr Andrew Howard Stern (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mr Andrew Howard Stern (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 1 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Change of details for Mr Andrew Howard Stern as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Andrew Howard Stern as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Second filing of a statement of capital following an allotment of shares on 13 May 2022
Submitted on 25 Apr 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 17 Apr 2023
Registration of charge 037834880052, created on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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