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Dragonglass UK Holding Limited

Dragonglass UK Holding Limited is an active company incorporated on 1 July 2016 with the registered office located in London, Greater London. Dragonglass UK Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259651
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years 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
3rd Floor 25-28 Old Burlington Street
London
W1S 3AN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in May 1975
Director • Investment Manager • British,pakistani • Lives in England • Born in Sep 1976
Mr Akbar Abdul Aziz Rafiq
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Battersea Project Phase 3a Hotel Operational Company Limited
Mr Philip Golding and Mr Albert Kai Chung Ho are mutual people.
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FVC BPS Hotel Company Limited
Mr Philip Golding and Mr Albert Kai Chung Ho are mutual people.
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York Monarch UK Holdings Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Group Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Vecta Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Management Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Ryder Hospitality Bidco Ltd
Mr Philip Golding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £2.5M (-96%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£50.72M
Increased by £3.91M (+8%)
Total Liabilities
-£75.12M
Increased by £10.26M (+16%)
Net Assets
-£24.4M
Decreased by £6.35M (+35%)
Debt Ratio (%)
148%
Increased by 9.54% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
3 Years Ago on 2 Sep 2022
New Charge Registered
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Jul 2025
Registration of charge 102596510008, created on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2023
Registration of charge 102596510007, created on 2 September 2022
Submitted on 5 Sep 2022
Registration of charge 102596510006, created on 31 August 2022
Submitted on 1 Sep 2022
Repayment History
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