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Connectis CMC UK Limited

Connectis CMC UK Limited is an active company incorporated on 25 November 2015 with the registered office located in London, City of London. Connectis CMC UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09889451
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Huckletree /Level 2
8 Bishopsgate
London
England
EC2N 4BQ
England
Address changed on 10 Mar 2025 (8 months ago)
Previous address was 17/F 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • South African • Lives in South Africa • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1975
Secretary
Mr Daniel James Andrew Galloway
PSC • British • Lives in Cayman Islands • Born in Nov 1966
Mr William Hunter Heath
PSC • British • Lives in Luxembourg • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Getronics Services UK Limited
Andreas Stephanus Ribbens and Stuart Larmour Deignan are mutual people.
Active
45 Onslow Gardens Limited
Stuart Larmour Deignan is a mutual person.
Active
Getronics Cloud Solutions Limited
Stuart Larmour Deignan is a mutual person.
Active
ARTS & Business Northern Ireland
Stuart Larmour Deignan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Increased by £6K (+200%)
Turnover
£1.97M
Decreased by £859K (-30%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£16.14M
Decreased by £1.18M (-7%)
Total Liabilities
-£22.91M
Increased by £61K (0%)
Net Assets
-£6.77M
Decreased by £1.25M (+23%)
Debt Ratio (%)
142%
Increased by 10.06% (+8%)
Latest Activity
Charge Satisfied
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Andreas Stephanus Ribbens Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Mr Stuart Larmour Deignan Appointed
8 Months Ago on 17 Feb 2025
Getronics Group Holdings Limited (PSC) Resigned
11 Months Ago on 11 Dec 2024
Stefan Corthouts (PSC) Appointed
11 Months Ago on 11 Dec 2024
Daniel James Andrew Galloway (PSC) Appointed
11 Months Ago on 11 Dec 2024
William Hunter Heath (PSC) Appointed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
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Documents
Satisfaction of charge 098894510008 in full
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jun 2025
Termination of appointment of Andreas Stephanus Ribbens as a director on 30 April 2025
Submitted on 6 May 2025
Notification of William Hunter Heath as a person with significant control on 11 December 2024
Submitted on 25 Mar 2025
Notification of Daniel James Andrew Galloway as a person with significant control on 11 December 2024
Submitted on 25 Mar 2025
Notification of Stefan Corthouts as a person with significant control on 11 December 2024
Submitted on 25 Mar 2025
Cessation of Getronics Group Holdings Limited as a person with significant control on 11 December 2024
Submitted on 25 Mar 2025
Registered office address changed from 17/F 110 Bishopsgate London EC2N 4AY United Kingdom to Huckletree /Level 2 8 Bishopsgate London England EC2N 4BQ on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Stuart Larmour Deignan as a director on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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