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Engelhart CTP UK Ltd

Engelhart CTP UK Ltd is an active company incorporated on 30 April 2013 with the registered office located in London, Greater London. Engelhart CTP UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08510757
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
England
Address changed on 29 Jan 2025 (11 months ago)
Previous address was 2 London Wall Place London EC2Y 5AU England
Telephone
02034259720
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Brazilian • Lives in England • Born in Mar 1970
Engelhart CTP Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engelhart CTP Commodity Trading UK Ltd
Marc Amlyn Evans and Ricardo Alves Ferreira Froes are mutual people.
Active
Engelhart CTP UK Ii Ltd
Marc Amlyn Evans is a mutual person.
Active
Engelhart CTP Holding (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Group (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Services (UK) Limited
Ricardo Alves Ferreira Froes is a mutual person.
Active
Engelhart CTP Energy UK Ltd
Marc Amlyn Evans is a mutual person.
Active
Engelhart CTP Renewables GMBH
Marc Amlyn Evans is a mutual person.
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
£11.41M
Increased by £10.08M (+755%)
Turnover
£10.57M
Increased by £10.57M (%)
Employees
51
Decreased by 2 (-4%)
Total Assets
£200.2M
Increased by £112.04M (+127%)
Total Liabilities
-£256.96M
Increased by £103.87M (+68%)
Net Assets
-£56.76M
Increased by £8.17M (-13%)
Debt Ratio (%)
128%
Decreased by 45.3% (-26%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 11 Dec 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Ricardo Alves Ferreira Froes Appointed
10 Months Ago on 27 Feb 2025
Steven Spencer Banks Resigned
10 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Engelhart Ctp Holding (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 23 Aug 2024
David Leuschen (PSC) Resigned
1 Year 4 Months Ago on 23 Aug 2024
Pierre Lapeyre (PSC) Resigned
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Ricardo Alves Ferreira Froes as a director on 27 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Steven Spencer Banks as a director on 27 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Berkeley Square House 4-19 Berkeley Square London W1J 6BR on 29 January 2025
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Cessation of Pierre Lapeyre as a person with significant control on 23 August 2024
Submitted on 24 Sep 2024
Repayment History
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