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Corpag Services (UK) Limited

Corpag Services (UK) Limited is an active company incorporated on 3 September 2001 with the registered office located in London, Greater London. Corpag Services (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04280137
Private limited company
Age
24 years
Incorporated 3 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
1 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Telephone
020 78874526
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1985
Director • Dutch • Lives in Netherlands • Born in Feb 1978
Ewout Jacobus Felix Langemeijer
PSC • Dutch • Lives in Netherlands • Born in Sep 1983
Mr Armando Hernandez
PSC • American • Lives in United States • Born in Mar 1963
Mrs Antonia Maria Christine Van Zuilen
PSC • Dutch • Lives in Netherlands • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Corpag Services Directors (UK) Limited
Natalie Mulvihill and Annemarie Charlotte Visser are mutual people.
Active
Logan Media Group Limited
Natalie Mulvihill and Annemarie Charlotte Visser are mutual people.
Active
Giltbadge Limited
Natalie Mulvihill is a mutual person.
Active
Timberman Investments Limited
Natalie Mulvihill is a mutual person.
Active
MWCO 57 Limited
Natalie Mulvihill is a mutual person.
Active
Ege Tech Ltd
Natalie Mulvihill is a mutual person.
Active
Acid Labs Holdings Limited
Natalie Mulvihill is a mutual person.
Active
Unloq Trade UK Limited
Natalie Mulvihill is a mutual person.
Active
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
£161.2K
Increased by £112.21K (+229%)
Turnover
£326.85K
Increased by £13.65K (+4%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£271.13K
Increased by £61.7K (+29%)
Total Liabilities
-£182.53K
Increased by £21.18K (+13%)
Net Assets
£88.61K
Increased by £40.52K (+84%)
Debt Ratio (%)
67%
Decreased by 9.72% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Ms Annemarie Charlotte Visser Details Changed
2 Months Ago on 5 Aug 2025
Mrs Annemarie Charlotte Van Munster-Visser Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ewout Jacobus Felix Langemeijer (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Antonia Maria Christine Van Zuilen (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Armando Hernandez (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Antonia Maria Christine Van Zuilen (PSC) Appointed
8 Years Ago on 12 Jun 2017
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Ms Annemarie Charlotte Visser on 5 August 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 12 June 2017
Submitted on 24 May 2024
Notification of Armando Hernandez as a person with significant control on 16 May 2024
Submitted on 23 May 2024
Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on 16 May 2024
Submitted on 23 May 2024
Change of details for Ewout Jacobus Felix Langemeijer as a person with significant control on 16 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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