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Jeremias UK Limited

Jeremias UK Limited is an active company incorporated on 25 November 2009 with the registered office located in Blackpool, Lancashire. Jeremias UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07086698
Private limited company
Age
16 years
Incorporated 25 November 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 1 February 2025 (1 year ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Pioneer House
Amy Johnson Way
Blackpool
FY4 2RX
England
Address changed on 7 Mar 2025 (11 months ago)
Previous address was Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR England
Telephone
01623889219
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Jun 1968 • Chairman
Director • Non Executive Director • British • Lives in England • Born in Mar 1974
Director • Sales Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis & Thornley Limited
Carl Anthony Bak and Robert Alexander Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£34.36K
Decreased by £170.6K (-83%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 28 (+112%)
Total Assets
£6.32M
Increased by £1.35M (+27%)
Total Liabilities
-£4.6M
Increased by £1.5M (+49%)
Net Assets
£1.72M
Decreased by £149.54K (-8%)
Debt Ratio (%)
73%
Increased by 10.42% (+17%)
Latest Activity
Amended Full Accounts Submitted
8 Days Ago on 28 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Accounting Period Shortened
3 Months Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 7 Mar 2025
Christopher Oliphant Resigned
1 Year 4 Months Ago on 12 Sep 2024
Christopher James Oliphant Resigned
1 Year 4 Months Ago on 12 Sep 2024
Trevor Kerry Resigned
1 Year 6 Months Ago on 31 Jul 2024
Roberto Casas (PSC) Appointed
2 Years Ago on 31 Jan 2024
Mr James Christopher Doody Appointed
2 Years 2 Months Ago on 30 Nov 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 31 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR England to Pioneer House Amy Johnson Way Blackpool FY4 2RX on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Christopher James Oliphant as a secretary on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher Oliphant as a director on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Trevor Kerry as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Carl Anthony Bak as a person with significant control on 31 January 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Carl Anthony Bak on 30 November 2023
Submitted on 19 Jun 2024
Repayment History
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