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Secretariat International UK Ltd

Secretariat International UK Ltd is an active company incorporated on 20 July 2015 with the registered office located in London, City of London. Secretariat International UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09692990
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 3 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 (11 months remaining)
Address
22 Bishopsgate
22nd Floor
London
EC2N 4BQ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was St Clement's House 27-28 Clement's Lane London EC4N 7AE England
Telephone
0117 9001600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in United States • Born in Mar 1971
Director • President • American • Lives in United States • Born in Jun 1970
Director • Cfo/Coo • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Secretariat Partners UK LLP
Don Harvey and John CM Little are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514K
Decreased by £1.39M (-73%)
Turnover
£9.32M
Decreased by £9.23M (-50%)
Employees
7
Decreased by 23 (-77%)
Total Assets
£27.71M
Increased by £8.07M (+41%)
Total Liabilities
-£24.47M
Increased by £6.18M (+34%)
Net Assets
£3.24M
Increased by £1.89M (+140%)
Debt Ratio (%)
88%
Decreased by 4.81% (-5%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr. Joseph Odilo Blanco Appointed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Don Harvey Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Mr. Joseph Odilo Blanco as a director on 4 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Director's details changed for Mr Don Harvey on 21 June 2023
Submitted on 10 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 10 Aug 2023
Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 21 June 2023
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jan 2023
Repayment History
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