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J.S. Held UK Limited

J.S. Held UK Limited is an active company incorporated on 30 March 2004 with the registered office located in London, City of London. J.S. Held UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05088224
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 St. Swithins Lane
Second Floor
London
EC4N 8AD
United Kingdom
Address changed on 8 Nov 2023 (2 years ago)
Previous address was 18 st. Swithin's Lane 18 st. Swithin's Lane Second Floor London EC4N 8AD United Kingdom
Telephone
020 76299299
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Mar 1967
PSC • Director • American • Lives in United States • Born in Oct 1955
Director • British • Lives in England • Born in Aug 1969
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £390.29K (+57%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 46 (+144%)
Total Assets
£16.02M
Increased by £9.95M (+164%)
Total Liabilities
-£12.9M
Increased by £8.83M (+217%)
Net Assets
£3.12M
Increased by £1.12M (+56%)
Debt Ratio (%)
81%
Increased by 13.51% (+20%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Lee Spirer Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Peter Damien Pender-Cudlip Details Changed
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
2 Years Ago on 8 Nov 2023
Registered Address Changed
2 Years Ago on 8 Nov 2023
Jonathon Held (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
Gpw Group Ltd (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Appointment of Lee Spirer as a director on 15 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2025
Director's details changed for Mr Peter Damien Pender-Cudlip on 3 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 9 Jan 2025
Notification of Jonathon Held as a person with significant control on 3 April 2023
Submitted on 8 Jan 2025
Cessation of Gpw Group Ltd as a person with significant control on 3 April 2023
Submitted on 8 Jan 2025
Submitted on 17 Apr 2024
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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