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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months 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 (21 days remaining)
Contact
Address
Berkeley Square House
4-19 Berkeley Square
London
W1J 6BR
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 2 London Wall Place London EC2Y 5AU England
Telephone
02034259720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in England • Born in Aug 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
Steven Spencer Banks, Marc Amlyn Evans, and 1 more are mutual people.
Active
Engelhart CTP UK Ii Ltd
Steven Spencer Banks and Marc Amlyn Evans are mutual people.
Active
Engelhart CTP Energy UK Ltd
Steven Spencer Banks and Marc Amlyn Evans are mutual people.
Active
Engelhart CTP Renewables GMBH
Steven Spencer Banks and Marc Amlyn Evans are mutual people.
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
ORM Futures Limited
Steven Spencer Banks 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
£1.34M
Decreased by £669K (-33%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 1 (+2%)
Total Assets
£88.16M
Decreased by £16.83M (-16%)
Total Liabilities
-£153.09M
Decreased by £21.75M (-12%)
Net Assets
-£64.93M
Increased by £4.91M (-7%)
Debt Ratio (%)
174%
Increased by 7.13% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Ricardo Alves Ferreira Froes Appointed
6 Months Ago on 27 Feb 2025
Steven Spencer Banks Resigned
6 Months Ago on 27 Feb 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Engelhart Ctp Holding (Uk) Limited (PSC) Appointed
1 Year Ago on 23 Aug 2024
David Leuschen (PSC) Resigned
1 Year Ago on 23 Aug 2024
Pierre Lapeyre (PSC) Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
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
Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 23 August 2024
Submitted on 24 Sep 2024
Cessation of David Leuschen as a person with significant control on 23 August 2024
Submitted on 24 Sep 2024
Repayment History
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