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Bank Of Ceylon (UK) Limited

Bank Of Ceylon (UK) Limited is an active company incorporated on 29 October 2008 with the registered office located in London, City of London. Bank Of Ceylon (UK) Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06736473
Private limited company
Age
17 years
Incorporated 29 October 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Devonshire Square
London
EC2M 4WD
Same address since incorporation
Telephone
02073771888
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1956
Director • Sri Lankan • Lives in Sri Lanka • Born in Sep 1968
Director • Chief Executive • Sri Lankan • Lives in England • Born in Jun 1975
Director • Sri Lankan • Lives in England • Born in Oct 1976
Director • Sri Lankan • Lives in Sri Lanka • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Abberley Hall Limited
Carey Anthony Pennington Leonard is a mutual person.
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Bank Sepah International Plc
William David Reid Swanney is a mutual person.
Active
Habib Bank Zurich Plc
Carey Anthony Pennington Leonard is a mutual person.
Active
Glenmaris Limited
William David Reid Swanney is a mutual person.
Active
Ropa Property Limited
Roy England is a mutual person.
Active
Ratcliffe Hospitality Limited
William David Reid Swanney is a mutual person.
Active
Abberley Hall Enterprises Limited
Carey Anthony Pennington Leonard is a mutual person.
Dissolved
The Downs, Malvern College Prep School
Carey Anthony Pennington Leonard is a mutual person.
Dissolved
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
£100.82M
Decreased by £16.72M (-14%)
Turnover
£3.04M
Decreased by £4.38M (-59%)
Employees
25
Decreased by 1 (-4%)
Total Assets
£172.86M
Increased by £16.51M (+11%)
Total Liabilities
-£157.69M
Increased by £16.15M (+11%)
Net Assets
£15.17M
Increased by £359K (+2%)
Debt Ratio (%)
91%
Increased by 0.7% (+1%)
Latest Activity
Mr Yaddehi Arachchige Jayathilaka Appointed
7 Days Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Carey Anthony Pennington Leonard Resigned
2 Months Ago on 1 Sep 2025
Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
William David Reid Swanney Resigned
8 Months Ago on 28 Feb 2025
Mr Christopher Paul Julian Fitzgibbon Appointed
9 Months Ago on 21 Jan 2025
Mr Carey Anthony Pennington Leonard Appointed
9 Months Ago on 20 Jan 2025
Mr Kavinder De Zoysa Details Changed
11 Months Ago on 9 Dec 2024
Roy England Resigned
11 Months Ago on 1 Dec 2024
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Documents
Appointment of Mr Yaddehi Arachchige Jayathilaka as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Carey Anthony Pennington Leonard as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka as a director on 20 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director
Submitted on 14 Apr 2025
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director
Submitted on 14 Apr 2025
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director
Submitted on 11 Apr 2025
Termination of appointment of William David Reid Swanney as a director on 28 February 2025
Submitted on 10 Mar 2025
Second filing for the appointment of Mr Carey Anthony Pennington Leonard as a director
Submitted on 22 Jan 2025
Repayment History
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