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Santa Fe Europe Limited

Santa Fe Europe Limited is an active company incorporated on 8 June 1999 with the registered office located in London, Greater London. Santa Fe Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788202
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Santa Fe Europe Limited
Contact Update Details
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF England
Telephone
02089632500
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Nicholas Christopher Malcomson
Director • Secretary • Cfo • British • Lives in England • Born in Nov 1975
Mr Cedric Castro
PSC • Director • French • Lives in South Africa • Born in Nov 1974
Mr Samuel Mergui
PSC • Director • French • Lives in South Africa • Born in Jul 1982
Santa Fe Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santa Fe Relocation Services (UK) Limited
Nicholas Christopher Malcomson is a mutual person.
Active
Sanelo Group Limited
Nicholas Christopher Malcomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.27M
Decreased by £2.73M (-6%)
Total Liabilities
-£39.76M
Decreased by £2.73M (-6%)
Net Assets
£5.51M
Same as previous period
Debt Ratio (%)
88%
Decreased by 0.69% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 3 Nov 2025
Nicholas Christopher Malcomson Resigned
3 Months Ago on 8 Aug 2025
Nicholas Malcomson Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Termination of appointment of Nicholas Malcomson as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Nicholas Christopher Malcomson as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
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Repayment History
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