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Montserrat Acquisitions Ltd

Montserrat Acquisitions Ltd is an active company incorporated on 11 November 2015 with the registered office located in London, Greater London. Montserrat Acquisitions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09868052
Private limited company
Age
10 years
Incorporated 11 November 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Fitzroy Square
London
W1T 5HP
United Kingdom
Address changed on 2 Jan 2026 (23 days ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Spain • Born in Jun 1984
Director • British • Lives in UK • Born in Apr 1972
Ace UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castile Acquisitions Ltd
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Pyrenees Acquisitions Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Ace UK Topco Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho are mutual people.
Active
Ace UK Bidco Limited
Andrew Wright and Nuno Goncalo Casaleiro Godinho 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
£1.25M
Decreased by £185K (-13%)
Turnover
£13.78M
Decreased by £5.13M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£44.13M
Decreased by £9.91M (-18%)
Total Liabilities
-£2.78M
Decreased by £9.72M (-78%)
Net Assets
£41.34M
Decreased by £189K (-0%)
Debt Ratio (%)
6%
Decreased by 16.83% (-73%)
Latest Activity
Joint Corporate Services Limited Resigned
22 Days Ago on 3 Jan 2026
Abdul Qayyum Resigned
22 Days Ago on 3 Jan 2026
Nuno Goncalo Casaleiro Godinho Appointed
23 Days Ago on 2 Jan 2026
Andrew Wright Appointed
23 Days Ago on 2 Jan 2026
Group Accounts Submitted
23 Days Ago on 2 Jan 2026
Tmf Corporate Administration Services Limited Resigned
23 Days Ago on 2 Jan 2026
Registered Address Changed
23 Days Ago on 2 Jan 2026
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Abdul Qayyum Appointed
8 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
8 Months Ago on 2 May 2025
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Documents
Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Joint Corporate Services Limited as a director on 3 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Abdul Qayyum as a director on 3 January 2026
Submitted on 5 Jan 2026
Appointment of Andrew Wright as a director on 2 January 2026
Submitted on 2 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 January 2026
Submitted on 2 Jan 2026
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 January 2026
Submitted on 2 Jan 2026
Confirmation statement made on 8 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 14 May 2025
Appointment of Abdul Qayyum as a director on 2 May 2025
Submitted on 14 May 2025
Repayment History
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