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Highcastle Investments Limited

Highcastle Investments Limited is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Highcastle Investments Limited was registered 9 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
10402854
Private limited company
Age
9 years
Incorporated 30 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
The Fuel Tank
B110
London
SE8 3DX
United Kingdom
Address changed on 3 Dec 2025 (26 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Ukraine • Born in Oct 1978
Director • British • Lives in Scotland • Born in Aug 1965
Quoroom Technologies Ltd
PSC
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Mutual Companies
Quoroom Group Ltd
Philip Keith Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3
Decreased by £12K (-100%)
Total Liabilities
-£1.72K
Decreased by £12K (-87%)
Net Assets
-£1.72K
Same as previous period
Debt Ratio (%)
57367%
Increased by 57252.35% (+50084%)
Latest Activity
Registered Address Changed
26 Days Ago on 3 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Denys Goncharenko (PSC) Resigned
4 Months Ago on 15 Aug 2025
Quoroom Technologies Ltd (PSC) Appointed
4 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Micro Accounts Submitted
6 Months Ago on 29 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Jun 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Fuel Tank B110 London SE8 3DX on 3 December 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 3 Sep 2025
Notification of Quoroom Technologies Ltd as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Denys Goncharenko as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 14 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 13 Jul 2024
Repayment History
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