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Salica Investments Services Limited

Salica Investments Services Limited is an active company incorporated on 13 June 2016 with the registered office located in London, Greater London. Salica Investments Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10228027
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Same address for the past 5 years
Telephone
02073999986
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Apr 1980
Salica Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salica Spring Studios Holdings Limited
Hambro Perks Limited, Sir Anthony Salz, and 2 more are mutual people.
Active
Hpac Sponsor LLP
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Active
HP Digital Media Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Dissolved
HP Spring Studios SLP GP Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Dissolved
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
£188K
Increased by £111K (+144%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 38 (%)
Total Assets
£2.37M
Increased by £329K (+16%)
Total Liabilities
-£29.73M
Increased by £5.43M (+22%)
Net Assets
-£27.37M
Decreased by £5.1M (+23%)
Debt Ratio (%)
1256%
Increased by 63.7% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Bryn Jones Details Changed
2 Months Ago on 4 Aug 2025
Mr Bryn Jones Details Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Bryn Jones Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Anthony Salz Resigned
1 Year 1 Month Ago on 19 Sep 2024
Ms Gemma Bainbridge Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Bryn Jones Appointed
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Hambro Perks Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Secretary's details changed for Mr Bryn Jones on 4 August 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Bryn Jones on 4 August 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for a person with significant control
Submitted on 17 Feb 2025
Director's details changed
Submitted on 17 Feb 2025
Director's details changed for Mr Bryn Jones on 19 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Director's details changed
Submitted on 24 Oct 2024
Change of details for Hambro Perks Limited as a person with significant control on 20 June 2024
Submitted on 23 Oct 2024
Appointment of Mr Bryn Jones as a director on 19 September 2024
Submitted on 7 Oct 2024
Repayment History
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