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One Peak Advisers Ltd

One Peak Advisers Ltd is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. One Peak Advisers Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08403558
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Two Fitzroy Place
8 Mortimer Street
London
London
W1T 3JJ
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 41 Great Pulteney Street London W1F 9NZ England
Telephone
02038378280
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Jul 1977
Director • Lives in UK • Born in May 1978
Mr Humbert Laurent Bernard Joseph De Liedekerke Beaufort
PSC • Belgian • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
One Peak Partners LLP
Humbert Laurent Bernard Joseph De Liedekerke Beaufort and David Klein are mutual people.
Active
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
£248
Decreased by £8 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.7M
Decreased by £8 (-0%)
Total Liabilities
-£2.7M
Same as previous period
Net Assets
-£1.25K
Decreased by £8 (+1%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr David Klein Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Mr Humbert De Liedekerke (PSC) Details Changed
8 Years Ago on 14 Feb 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Director's details changed for Mr David Klein on 1 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Mr Humbert De Liedekerke as a person with significant control on 14 February 2017
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registered office address changed from 41 Great Pulteney Street London W1F 9NZ England to Two Fitzroy Place 8 Mortimer Street London London W1T 3JJ on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 4 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Repayment History
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