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Earlsburn Mezzanine Limited

Earlsburn Mezzanine Limited is an active company incorporated on 28 November 2005 with the registered office located in London, Greater London. Earlsburn Mezzanine Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05637691
Private limited company
Age
20 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 9 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
0345 7730962
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Luxembourg • Born in Jan 1976
Bodium Limited
PSC
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Mutual Companies
Fruk Holdings No.1 Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Bodium Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.95K
Increased by £14.95K (%)
Turnover
Unreported
Decreased by £438K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£29.51K
Decreased by £86.9M (-100%)
Total Liabilities
-£22.29K
Increased by £294 (+1%)
Net Assets
£7.22K
Decreased by £86.9M (-100%)
Debt Ratio (%)
76%
Increased by 75.51% (+298364%)
Latest Activity
Michael Anthony Nagle Resigned
10 Days Ago on 31 Dec 2025
Full Accounts Submitted
29 Days Ago on 12 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Mr Louis Denis Patrick Houbert Details Changed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Inspection Address Changed
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Bodium Limited (PSC) Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years Ago on 9 Jan 2024
Sneha Sinha Resigned
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Michael Anthony Nagle as a director on 31 December 2025
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Louis Denis Patrick Houbert on 1 January 2025
Submitted on 29 Apr 2025
Change of details for Bodium Limited as a person with significant control on 5 April 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Solvency Statement dated 29/12/23
Submitted on 29 Dec 2023
Repayment History
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