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Fourth Holdings U.K. Limited

Fourth Holdings U.K. Limited is an active company incorporated on 6 July 2015 with the registered office located in London, City of London. Fourth Holdings U.K. Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672947
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (1 year remaining)
Contact
Address
Forum St Paul's 33 Gutter Lane
Second Floor
London
EC2V 8AS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Nimbus Acquisitions Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
Star Logic Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Fourth Holdings Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Quattro Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Quattro Topco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Nimbus Acquisitions Midco Limited
Clinton Anderson is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.39M
Same as previous period
Total Liabilities
-£127.01M
Same as previous period
Net Assets
£4.38M
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Registration of charge 096729470003, created on 6 May 2025
Submitted on 8 May 2025
Satisfaction of charge 096729470001 in full
Submitted on 28 Apr 2025
Satisfaction of charge 096729470002 in full
Submitted on 28 Apr 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 8 Jan 2024
Repayment History
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