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Ridgeback Holdings (UK) Limited

Ridgeback Holdings (UK) Limited is an active company incorporated on 11 June 2016 with the registered office located in London, Greater London. Ridgeback Holdings (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10227397
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wallace Llp
27 Mortimer Street
London
W1T 3JF
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 15 Rocombe Close Torquay TQ2 8QF England
Telephone
020 83853440
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1964
Director • British • Lives in Switzerland • Born in Feb 1971
Roasting Plant INC
PSC
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Mutual Companies
63 Compton Street Management Limited
Jamie Ian Robertson is a mutual person.
Active
Javabot UK Ltd
Jamie Ian Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£600.05K
Same as previous period
Total Liabilities
-£623.49K
Increased by £474 (0%)
Net Assets
-£23.44K
Decreased by £474 (+2%)
Debt Ratio (%)
104%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Jamie Ian Robertson Resigned
11 Months Ago on 28 Nov 2024
Mr Michael Robert Caswell Appointed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Jamie Ian Robertson (PSC) Resigned
2 Years 1 Month Ago on 29 Aug 2023
Danny Vroegop Resigned
2 Years 1 Month Ago on 29 Aug 2023
Roasting Plant Inc. (PSC) Appointed
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Michael Robert Caswell as a director on 27 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Jamie Ian Robertson as a director on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 15 Rocombe Close Torquay TQ2 8QF England to Wallace Llp 27 Mortimer Street London W1T 3JF on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 12 Jun 2024
Notification of Roasting Plant Inc. as a person with significant control on 29 August 2023
Submitted on 8 Sep 2023
Termination of appointment of Danny Vroegop as a director on 29 August 2023
Submitted on 8 Sep 2023
Cessation of Jamie Ian Robertson as a person with significant control on 29 August 2023
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 29 August 2023
Submitted on 8 Sep 2023
Repayment History
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