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Steensen Varming Limited

Steensen Varming Limited is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. Steensen Varming Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08636280
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 3 Soho Square
London
W1D 3HD
England
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was Level 4, Noland House 12-13 Poland Street London W1F 8QB England
Telephone
02077341255
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in England • Born in Nov 1965
Mr Daniel John Mackenzie
PSC • Australian • Lives in Australia • Born in Nov 1965
Mr Christopher John Arkins
PSC • Australian • Lives in Australia • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.59K
Decreased by £85.3K (-86%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£897.35K
Increased by £153.14K (+21%)
Total Liabilities
-£343.79K
Increased by £74.57K (+28%)
Net Assets
£553.56K
Increased by £78.57K (+17%)
Debt Ratio (%)
38%
Increased by 2.14% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jul 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Registered office address changed from Level 4, Noland House 12-13 Poland Street London W1F 8QB England to 4th Floor 3 Soho Square London W1D 3HD on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 4 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Confirmation statement made on 2 August 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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