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Salamanca Group Service Company Limited

Salamanca Group Service Company Limited is an active company incorporated on 10 December 2013 with the registered office located in London, Greater London. Salamanca Group Service Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08809473
Private limited company
Age
11 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in May 1969
Salamanca Group Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Group Holdings (UK) Limited
Martin James Bellamy and Sharon Rahamim Kedar are mutual people.
Active
Salamanca Capital Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Investment Management Limited
Martin James Bellamy is a mutual person.
Active
Oneocean Ventures Ltd
Martin James Bellamy is a mutual person.
Active
This Is Gravity Limited
Martin James Bellamy is a mutual person.
Active
This Is Gravity Group Holdings Limited
Martin James Bellamy is a mutual person.
Active
MJB Capital Limited
Martin James Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.18M
Decreased by £133.33K (-10%)
Total Liabilities
-£7.46M
Decreased by £35.6K (-0%)
Net Assets
-£6.28M
Decreased by £97.72K (+2%)
Debt Ratio (%)
634%
Increased by 61.9% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Salamanca Group Holdings (Uk) Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Sharon Rahamim Kedar Details Changed
5 Months Ago on 26 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Satisfaction of charge 088094730003 in full
Submitted on 13 Jun 2025
Satisfaction of charge 088094730001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 088094730002 in full
Submitted on 13 Jun 2025
Director's details changed for Mr Sharon Rahamim Kedar on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Change of details for Salamanca Group Holdings (Uk) Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 13 Dec 2024
Repayment History
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