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Futura China Holdings Limited

Futura China Holdings Limited is an active company incorporated on 6 February 2012 with the registered office located in London, City of London. Futura China Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07936468
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1977
Futura Europe Ltd
PSC
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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
£78.37K
Decreased by £2.75K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £122.65K (-5%)
Total Liabilities
-£2.53M
Decreased by £124.08K (-5%)
Net Assets
-£64.42K
Increased by £1.43K (-2%)
Debt Ratio (%)
103%
Increased by 0.07% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Futura Europe Ltd (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Stephen-William Reich-Rohrwig Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Futura Europe Ltd (PSC) Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Futura Europe Ltd (PSC) Details Changed
7 Years Ago on 12 Dec 2017
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Change of details for Futura Europe Ltd as a person with significant control on 12 December 2017
Submitted on 8 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 10 Jul 2025
Change of details for Futura Europe Ltd as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Director's details changed for Stephen-William Reich-Rohrwig on 1 July 2023
Submitted on 12 Oct 2023
Change of details for Futura Europe Ltd as a person with significant control on 30 March 2023
Submitted on 27 Jun 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year