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Investec SSC (UK) Limited

Investec SSC (UK) Limited is a dormant company incorporated on 2 April 2002 with the registered office located in London, City of London. Investec SSC (UK) Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04407179
Private limited company
Age
23 years
Incorporated 2 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street 4th Floor, 140 Aldersgate Street
Ec1a 4hy
London
EC1A 4HY
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1978
Director • Associate Director • British • Lives in UK • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninety One SSC (UK) Limited
Marc William Speight, Davinia Elaine Smith, and 1 more are mutual people.
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Yotta Bidco Ltd
Marc William Speight, Davinia Elaine Smith, and 1 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
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CG Shield House (UK) No.2 Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
Active
CG Cutlers Gardens (UK) No.2 Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
Active
CG Shield House (UK) No.1 Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
Active
CG Cutlers Gardens (UK) No.1 Limited
Davinia Elaine Smith and Apex Group Secretaries (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 May 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Coral Suzanne Bidel Resigned
2 Years 1 Month Ago on 14 Jul 2023
Ms. Davinia Elaine Smith Appointed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 5 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street 4th Floor, 140 Aldersgate Street EC1A 4HY London EC1A 4HY on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Oct 2023
Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023
Submitted on 25 Jul 2023
Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 17 Apr 2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Aug 2022
Repayment History
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