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Salamanca Capital Limited

Salamanca Capital Limited is an active company incorporated on 20 May 2002 with the registered office located in London, Greater London. Salamanca Capital Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04442370
Private limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
02073174623
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1969
Salamanca Group Holdings (UK) Limited
PSC
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Mutual Companies
Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Service Company Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Investment Management Limited
Martin James Bellamy is a mutual person.
Active
Oneocean Ventures Ltd
Martin James Bellamy is a mutual person.
Active
This Is Gravity Limited
Martin James Bellamy is a mutual person.
Active
This Is Gravity Group Holdings Limited
Martin James Bellamy is a mutual person.
Active
MJB Capital Limited
Martin James Bellamy 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Salamanca Group Cyprus Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Salamanca Group Holdings (Uk) Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 29 Jul 2025
Notification of Salamanca Group Holdings (Uk) Limited as a person with significant control on 30 June 2025
Submitted on 29 Jul 2025
Cessation of Salamanca Group Cyprus Limited as a person with significant control on 30 June 2025
Submitted on 29 Jul 2025
Satisfaction of charge 044423700002 in full
Submitted on 23 Jun 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 15 Jul 2024
Repayment History
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