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Westmoore Corporate Investments (UK) Limited

Westmoore Corporate Investments (UK) Limited is an active company incorporated on 22 January 2013 with the registered office located in London, Greater London. Westmoore Corporate Investments (UK) Limited was registered 12 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
08369986
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (16 days ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
01214498754
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Fiduciary Services Limited
PSC
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Store Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Vabene Agency Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Oplogistics Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Dragon Overseas Investment Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£304
Same as previous period
Total Liabilities
-£204
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 23 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
19 Days Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
19 Days Ago on 20 Oct 2025
Mr Stein Harald Johnsen Details Changed
19 Days Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
19 Days Ago on 20 Oct 2025
Westmoore Fiduciary Services Limited (PSC) Details Changed
19 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 20 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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