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Churchill Capital UK Limited

Churchill Capital UK Limited is an active company incorporated on 10 March 2003 with the registered office located in . Churchill Capital UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691562
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Panton Street
6th Floor
London
SW1Y 4AJ
England
Same address for the past 4 years
Telephone
02074836530
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in Monaco • Born in Dec 1965
Director • French • Lives in UK • Born in Mar 1974
Director • Australian • Lives in Monaco • Born in Jan 1972
Mr Avi Bouhadana
PSC • Canadian • Lives in England • Born in Dec 1967
Michael Halimi
PSC • French • Lives in Israel • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Makor Securities London Ltd
Yankel Benjamin Andre Hassan is a mutual person.
Active
Yh Participations Ltd
Yankel Benjamin Andre Hassan is a mutual person.
Active
Horago Limited
Justin Anthony Hilbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.39K
Increased by £45.91K (+57%)
Turnover
£162.49K
Decreased by £67.12K (-29%)
Employees
2
Same as previous period
Total Assets
£788.33K
Increased by £2.04K (0%)
Total Liabilities
-£52.62K
Decreased by £5.86K (-10%)
Net Assets
£735.71K
Increased by £7.9K (+1%)
Debt Ratio (%)
7%
Decreased by 0.76% (-10%)
Latest Activity
Patrick John Churchill Resigned
4 Months Ago on 1 Jul 2025
Mr Yankel Benjamin Andre Hassan Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
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Documents
Appointment of Mr Yankel Benjamin Andre Hassan as a director on 1 July 2025
Submitted on 26 Sep 2025
Termination of appointment of Patrick John Churchill as a director on 1 July 2025
Submitted on 26 Sep 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Confirmation statement made on 10 March 2022 with no updates
Submitted on 22 Apr 2022
Full accounts made up to 31 December 2021
Submitted on 17 Mar 2022
Repayment History
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