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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, City of London. Montserrat Acquisitions Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09868052
Private limited company
Age
9 years
Incorporated
11 November 2015
Size
Unreported
Confirmation
Submitted
Dated
8 June 2025
(3 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Montserrat Acquisitions Ltd
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
Joint Corporate Services Limited
Director
Abdul Qayyum
Director • Accountant • British • Lives in UK • Born in Sep 1987
TMF Corporate Administration Services Limited
Secretary
Ace UK Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aercap UK Limited
Nita Ramesh Savjani, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Aercap Materials UK
Joint Corporate Services Limited, Nita Ramesh Savjani, and 2 more are mutual people.
Active
Aercap UK Aviation Limited
Joint Corporate Services Limited, Nita Ramesh Savjani, and 2 more are mutual people.
Active
Archytas Aviation Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
ILFC UK Limited
Nita Ramesh Savjani, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Whitney UK Leasing Limited
Nita Ramesh Savjani, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Aircraft 32a-3454 Limited
Nita Ramesh Savjani, Joint Corporate Services Limited, and 2 more are mutual people.
Active
Aircraft 32a-3424 Limited
Nita Ramesh Savjani, Joint Corporate Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.43M
Increased by £248K (+21%)
Turnover
£18.9M
Increased by £16.77M (+785%)
Employees
Unreported
Same as previous period
Total Assets
£54.04M
Decreased by £6.45M (-11%)
Total Liabilities
-£12.51M
Decreased by £3.63M (-22%)
Net Assets
£41.53M
Decreased by £2.83M (-6%)
Debt Ratio (%)
23%
Decreased by 3.53% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Abdul Qayyum Appointed
4 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
4 Months Ago on 2 May 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Ace Uk Bidco Limited (PSC) Details Changed
2 Years Ago on 11 Aug 2023
Joint Corporate Services Limited Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
Discover Montserrat Acquisitions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 19 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jun 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs