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Deaconcapital Limited

Deaconcapital Limited is an active company incorporated on 16 April 2007 with the registered office located in London, Greater London. Deaconcapital Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06214040
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6th Floor 15 King Street
London
SW1Y 6QU
United Kingdom
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
02079656090
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in Guernsey • Born in May 1953
Director • Chief Investment Officer • British • Lives in UK • Born in Dec 1959
Director • Chartered Accountant • British • Lives in England • Born in Jan 1959
Mr Emile Edouard Chammas
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Deaconcapital Holding UK Ltd
MSP Corporate Services Limited, Emile Edouard Chammas, and 1 more are mutual people.
Active
Deaconcapital International Ltd
MSP Corporate Services Limited, Emile Edouard Chammas, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Deaconcapital Club I Limited
Emile Edouard Chammas and Matthew Alasdair Forster Wilson are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£116.03K
Increased by £34.43K (+42%)
Turnover
Unreported
Decreased by £97.5K (-100%)
Employees
3
Same as previous period
Total Assets
£542.03K
Increased by £41.43K (+8%)
Total Liabilities
-£83.82K
Increased by £26.14K (+45%)
Net Assets
£458.22K
Increased by £15.29K (+3%)
Debt Ratio (%)
15%
Increased by 3.94% (+34%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Inspection Address Changed
3 Years Ago on 14 Sep 2022
London Registrars Ltd Resigned
3 Years Ago on 22 Aug 2022
Msp Corporate Services Limited Appointed
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 17 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 21 Sep 2023
Accounts for a small company made up to 30 April 2023
Submitted on 28 Jul 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 24 Apr 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Sep 2022
Appointment of Msp Corporate Services Limited as a secretary on 22 August 2022
Submitted on 13 Sep 2022
Termination of appointment of London Registrars Ltd as a secretary on 22 August 2022
Submitted on 13 Sep 2022
Repayment History
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