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Titan Acquisition Limited

Titan Acquisition Limited is an active company incorporated on 9 May 2016 with the registered office located in London, Greater London. Titan Acquisition Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10168900
Private limited company
Age
9 years
Incorporated 9 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years 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
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in Monaco • Born in May 1962
Secretary
Titan Acquisition Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
London And Regional Properties Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional Overseas Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 1 more are mutual people.
Active
Lakevilla Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London And Regional Group Finance Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional Hotel Finance Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Decreased by £135.42M (-10%)
Total Liabilities
-£1.06B
Decreased by £102.77M (-9%)
Net Assets
£175.47M
Decreased by £32.64M (-16%)
Debt Ratio (%)
86%
Increased by 0.98% (+1%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Charge Satisfied
11 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 6 Nov 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 21 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Satisfaction of charge 101689000004 in full
Submitted on 6 Nov 2024
Satisfaction of charge 101689000005 in full
Submitted on 6 Nov 2024
Registration of charge 101689000006, created on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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