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Harbor Global UK Professional Services Ltd

Harbor Global UK Professional Services Ltd is an active company incorporated on 29 May 2015 with the registered office located in London, Greater London. Harbor Global UK Professional Services Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09614230
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (20 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Kingsway
London
WC2B 6AH
England
Address changed on 14 Nov 2025 (4 days ago)
Previous address was Clere House West Street Burghclere Newbury RG20 9LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1965
Director • Executive • American • Lives in United States • Born in Oct 1969
Director • Private Equity • American • Lives in United States • Born in Dec 1991
Director • Private Equity Investor • American • Lives in United States • Born in Nov 1979
Director • American • Lives in United States • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Oa Holdings Ltd
Michael Bailey, Jesse Serventi, and 3 more are mutual people.
Active
Harbor Bidco Acquisitions Limited
Michael Bailey, Jesse Serventi, and 3 more are mutual people.
Active
Harbor Global UK Ltd
Matthew Sunderman, Michael Bailey, and 1 more are mutual people.
Active
Ascertus Limited
Matthew Sunderman and Jesse Serventi are mutual people.
Active
Opes Consulting Ltd
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Athenian It Developments Ltd
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Enable Business Solutions Limited
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Enable Systems Limited
Jesse Serventi, Lee Minkoff, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£612K
Decreased by £681K (-53%)
Turnover
£12.11M
Decreased by £4M (-25%)
Employees
107
Decreased by 4 (-4%)
Total Assets
£25.63M
Increased by £7.79M (+44%)
Total Liabilities
-£13.53M
Increased by £8.25M (+156%)
Net Assets
£12.1M
Decreased by £454K (-4%)
Debt Ratio (%)
53%
Increased by 23.17% (+78%)
Latest Activity
Registered Address Changed
4 Days Ago on 14 Nov 2025
Confirmation Submitted
5 Days Ago on 13 Nov 2025
Mr Mike Bailey Details Changed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Robert Corrao Resigned
3 Months Ago on 11 Aug 2025
Charge Satisfied
5 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 5 Jun 2025
Jesse Serventi Resigned
5 Months Ago on 2 Jun 2025
Lee Minkoff Resigned
5 Months Ago on 2 Jun 2025
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Documents
Registered office address changed from Clere House West Street Burghclere Newbury RG20 9LB England to 70 Kingsway London WC2B 6AH on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr Mike Bailey on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Robert Corrao as a director on 11 August 2025
Submitted on 27 Aug 2025
Satisfaction of charge 096142300001 in full
Submitted on 5 Jun 2025
Satisfaction of charge 096142300002 in full
Submitted on 5 Jun 2025
Termination of appointment of Lee Minkoff as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Jesse Serventi as a director on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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