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Rivergate Holdings Ltd

Rivergate Holdings Ltd is an active company incorporated on 12 October 2005 with the registered office located in London, Greater London. Rivergate Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05590616
Private limited company
Age
20 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May31 Aug 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Hyde House The Hyde
Edgware Road
London
NW9 6LA
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Fairchild House Redbourne Avenue Finchley London N3 2BJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Secretary • British
Mr Andrew Martin Meisel
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivergate Properties Limited
Amanda Susan Meisel and Andrew Martin Meisel are mutual people.
Active
Rivergate Investments Limited
Amanda Susan Meisel and Andrew Martin Meisel are mutual people.
Active
Servewell Holdings Limited
Amanda Susan Meisel and Andrew Martin Meisel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
£979.09K
Increased by £977.23K (+52398%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £2.05M (+32753%)
Total Liabilities
-£2.04M
Increased by £2.03M (+34599%)
Net Assets
£14.48K
Increased by £14.11K (+3772%)
Debt Ratio (%)
99%
Increased by 5.28% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Cheryl Katie Kupshik (PSC) Resigned
2 Years 8 Months Ago on 30 May 2023
Andrew Martin Meisel (PSC) Appointed
2 Years 8 Months Ago on 30 May 2023
Cheryl Katie Kupshik Resigned
2 Years 8 Months Ago on 30 May 2023
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Documents
Registered office address changed from Fairchild House Redbourne Avenue Finchley London N3 2BJ to Hyde House the Hyde Edgware Road London NW9 6LA on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Feb 2025
Previous accounting period extended from 30 April 2024 to 31 August 2024
Submitted on 21 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Termination of appointment of Cheryl Katie Kupshik as a director on 30 May 2023
Submitted on 2 Jun 2023
Notification of Andrew Martin Meisel as a person with significant control on 30 May 2023
Submitted on 2 Jun 2023
Cessation of Cheryl Katie Kupshik as a person with significant control on 30 May 2023
Submitted on 2 Jun 2023
Repayment History
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