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Channelscaler UK Limited

Channelscaler UK Limited is an active company incorporated on 19 December 2006 with the registered office located in London, Greater London. Channelscaler UK Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
06033200
Private limited company
Age
19 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
167 - 169 Great Portland Street
London
W1W 5PF
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 33 London Road Suite 3 Reigate Surrey RH2 9HZ
Telephone
01737230165
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Aug 1970
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in United States • Born in May 1974
Channel Mechanics Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£26.48K
Decreased by £63.61K (-71%)
Turnover
£960.48K
Increased by £960.48K (%)
Employees
8
Increased by 3 (+60%)
Total Assets
£437.24K
Decreased by £523.71K (-54%)
Total Liabilities
-£726.78K
Decreased by £36.14K (-5%)
Net Assets
-£289.55K
Decreased by £487.57K (-246%)
Debt Ratio (%)
166%
Increased by 86.83% (+109%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Oct 2025
Channel Mechanics Group Holdings Ltd (PSC) Details Changed
3 Months Ago on 18 Sep 2025
Mr Christopher Michael Walker Appointed
3 Months Ago on 2 Sep 2025
Michael Wijsmuller Resigned
3 Months Ago on 2 Sep 2025
Mr Brian Martin Appointed
3 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Paul Nicholas Szemerenyi Resigned
1 Year 5 Months Ago on 19 Jul 2024
Michael Wijsmuller Appointed
1 Year 5 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 10 May 2024
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Documents
Change of details for Channel Mechanics Group Holdings Ltd as a person with significant control on 18 September 2025
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Certificate of change of name
Submitted on 9 Sep 2025
Appointment of Mr Christopher Michael Walker as a director on 2 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Brian Martin as a director on 2 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Michael Wijsmuller as a director on 2 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Paul Nicholas Szemerenyi as a director on 19 July 2024
Submitted on 14 Oct 2024
Appointment of Michael Wijsmuller as a director on 18 July 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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