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Mercury UK Holdco Limited

Mercury UK Holdco Limited is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. Mercury UK Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638089
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Curzon Street
London
W1J 7WS
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 32 32 Curzon Street London W1J 7WS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Finance Professional • British • Lives in England • Born in Jul 1958
Director • None • Italian • Lives in UK • Born in Aug 1983
Director • Investment Professional • British • Lives in UK • Born in Jan 1960
Director • Investment Professional • Danish • Lives in UK • Born in Oct 1993
Director • Investment Professional • Italian • Lives in Italy • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Circle Holdco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Circle Holdco 2 Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Circle Midco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Circle Bidco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Grace UK Topco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Grace UK Holdco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Grace UK Midco Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Ai Circle UK SPV Limited
Jill Isobel Whittaker and Christopher John Coombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.39M
Decreased by £11.35M (-61%)
Turnover
£1.93M
Increased by £456K (+31%)
Employees
4
Same as previous period
Total Assets
£560.84M
Decreased by £182.29M (-25%)
Total Liabilities
-£674.24M
Decreased by £5.16M (-1%)
Net Assets
-£113.39M
Decreased by £177.14M (-278%)
Debt Ratio (%)
120%
Increased by 28.8% (+31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Christopher John Coombe Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Nick Simon Rose Resigned
1 Year 11 Months Ago on 29 Nov 2023
Mr Fabio Cali Appointed
1 Year 11 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Christopher John Coombe as a director on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Mr Fabio Cali as a director on 29 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Nick Simon Rose as a director on 29 November 2023
Submitted on 30 Nov 2023
Satisfaction of charge 096380890003 in full
Submitted on 3 Nov 2023
Satisfaction of charge 096380890002 in full
Submitted on 3 Nov 2023
Satisfaction of charge 096380890004 in full
Submitted on 3 Nov 2023
Repayment History
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