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BTC Sure Group Limited

BTC Sure Group Limited is an active company incorporated on 6 June 2012 with the registered office located in London, City of London. BTC Sure Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08094216
Private limited company
Age
13 years
Incorporated 6 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02085692250
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Bahrain • Born in Jul 1983
Director • Senior Manager • Bahraini • Lives in Bahrain • Born in Mar 1978
Director • Norwegian • Lives in Bahrain • Born in Feb 1979
Director • Chairman • Bahraini • Lives in Bahrain • Born in Jun 1978
Director • Chief Technology Officer • British • Lives in Bahrain • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
BTC Islands Limited
Reem Mohamed Saeed Mohamed Ali Altajer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.77M
Increased by £810K (0%)
Total Liabilities
-£149.8M
Increased by £12.42M (+9%)
Net Assets
£149.97M
Decreased by £11.61M (-7%)
Debt Ratio (%)
50%
Increased by 4.02% (+9%)
Latest Activity
Christopher Hild Resigned
5 Months Ago on 12 Mar 2025
Mrs Jehan Hasan Habib Hasan Appointed
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Mikkel Vinter Resigned
10 Months Ago on 23 Oct 2024
Mr. Andrew Tor Oddvar Kvaalseth Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Christopher Hild Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
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Documents
Termination of appointment of Christopher Hild as a director on 12 March 2025
Submitted on 6 May 2025
Appointment of Mrs Jehan Hasan Habib Hasan as a director on 12 March 2025
Submitted on 2 May 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Mikkel Vinter as a director on 23 October 2024
Submitted on 5 Dec 2024
Appointment of Mr. Andrew Tor Oddvar Kvaalseth as a director on 23 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Christopher Hild on 13 June 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 22 Jul 2024
Appointment of Apex Group Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Repayment History
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