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Fifty-Five UK Ltd
Fifty-Five UK Ltd is an active company incorporated on 11 February 2014 with the registered office located in London, City of London. Fifty-Five UK Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08885955
Private limited company
Age
11 years
Incorporated
11 February 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 February 2025
(7 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Fifty-Five UK Ltd
Contact
Address
C/O Pramex Int Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
Same address since
incorporation
Companies in EC2R 8DU
Telephone
Unreported
Email
Available in Endole App
Website
Fifty-five.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hugo Loriot
Director • French • Lives in United States • Born in Mar 1983
Mr Jean-Francois Wassong
Director • French • Lives in France • Born in Aug 1969
Mr Pierre Harand
Director • French • Lives in France • Born in Apr 1976
Mr Fabrice Dumas
Director • French • Lives in France • Born in Mar 1968
Pramex International Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.61M
Decreased by £3.4M (-57%)
Turnover
£8.32M
Increased by £714K (+9%)
Employees
32
Increased by 2 (+7%)
Total Assets
£6.79M
Decreased by £2.74M (-29%)
Total Liabilities
-£5.73M
Decreased by £1.52M (-21%)
Net Assets
£1.06M
Decreased by £1.22M (-53%)
Debt Ratio (%)
84%
Increased by 8.28% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 11 Dec 2024
Fifty-Five Sas (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Hugo Loriot Resigned
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr Fabrice Dumas Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Pierre Harand Appointed
2 Years 5 Months Ago on 3 Apr 2023
Arnaud Massonnie Resigned
2 Years 5 Months Ago on 3 Apr 2023
The Brandtech Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Notification of The Brandtech Group Limited as a person with significant control on 6 April 2016
Submitted on 19 Jul 2024
Cessation of Fifty-Five Sas as a person with significant control on 2 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Hugo Loriot as a director on 13 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Termination of appointment of Mats Carduner as a director on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Mr Jean-Francois Wassong as a director on 3 April 2023
Submitted on 3 Apr 2023
Appointment of Mr Hugo Loriot as a director on 3 April 2023
Submitted on 3 Apr 2023
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Repayment History
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