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Breakwater Capital Limited

Breakwater Capital Limited is an active company incorporated on 19 January 2012 with the registered office located in London, City of London. Breakwater Capital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915267
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 8 years
Telephone
02072599080
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1970
Mr Andreas Bolstad Povlsen
PSC • Danish • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Children Of The Mekong
Andreas Bolstad Povlsen is a mutual person.
Active
Tasc Capital Limited
Andreas Bolstad Povlsen is a mutual person.
Active
Hayfin Capital Management LLP
Andreas Bolstad Povlsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£495.13K
Increased by £37.82K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.24M
Decreased by £68.64K (-5%)
Total Liabilities
-£7.82K
Decreased by £72.66K (-90%)
Net Assets
£1.23M
Increased by £4.03K (0%)
Debt Ratio (%)
1%
Decreased by 5.52% (-90%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Nov 2022
Mr Andreas Bolstad Povlsen (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Andreas Bolstad Povlsen Details Changed
3 Years Ago on 1 Sep 2022
Mr Andreas Bolstad Povlsen (PSC) Details Changed
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Andreas Bolstad Povlsen on 1 September 2022
Submitted on 28 Mar 2023
Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 1 September 2022
Submitted on 28 Mar 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Nov 2022
Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 25 March 2022
Submitted on 9 Aug 2022
Repayment History
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