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Inchcape (Belgium) Limited

Inchcape (Belgium) Limited is an active company incorporated on 22 November 2006 with the registered office located in London, Greater London. Inchcape (Belgium) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06006735
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22a St Jamess Square
London
SW1Y 5LP
Same address for the past 18 years
Telephone
02075460022
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1967
Director • Australian • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Overseas Limited
Christian Edward Peter Dinsdale, Rajvi Kothari, and 4 more are mutual people.
Active
Inchcape Management (Services) Limited
Christian Edward Peter Dinsdale, Rajvi Kothari, and 4 more are mutual people.
Active
Inchcape Corporate Services Limited
Christian Edward Peter Dinsdale, Rajvi Kothari, and 3 more are mutual people.
Active
Inchcape Digital Limited
Christian Edward Peter Dinsdale, Rajvi Kothari, and 4 more are mutual people.
Active
Inchcape Finance Plc
Christian Edward Peter Dinsdale, Rajvi Kothari, and 4 more are mutual people.
Active
Inchcape International Holdings Limited
Tamsin Waterhouse, Christian Edward Peter Dinsdale, and 4 more are mutual people.
Active
Inchcape Investments And Asset Management Limited
Tamsin Waterhouse, Christian Edward Peter Dinsdale, and 4 more are mutual people.
Active
St.Mary Axe Securities Limited
Christian Edward Peter Dinsdale, Inchcape Corporate Services Limited, and 3 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.83M
Decreased by £218K (-1%)
Total Liabilities
-£10.02M
Decreased by £412K (-4%)
Net Assets
£12.81M
Increased by £194K (+2%)
Debt Ratio (%)
44%
Decreased by 1.37% (-3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Ms Rajvi Kothari Appointed
7 Months Ago on 2 Apr 2025
Michael Jonathan Bowers Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Christian Edward Peter Dinsdale Appointed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Adrian John Lewis Resigned
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of Ms Rajvi Kothari as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Jonathan Bowers as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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