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Summix Capital Limited

Summix Capital Limited is an active company incorporated on 4 May 2017 with the registered office located in London, Greater London. Summix Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754414
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Summix Capital Limited
Contact
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02076556254
Email
Unreported
Website
Summix.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Tareq Naqib
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Andre Charles Rose
Director • None • British • Lives in England • Born in Dec 1961
Mr Shukri Shammas
Director • British • Lives in UK • Born in Sep 1974
Niamh O'Connor
Director • British • Lives in UK • Born in Sep 1984
Amit Bhatia
Director • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summix CRC Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix BLT Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix RLT Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix RGB Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix NCL Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix Cge Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
SCP I Holdco (UK) Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
Summix IFW Developments Limited
Niamh O'Connor, Andre Charles Rose, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£117.76K
Increased by £35.15K (+43%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£3.04M
Increased by £2.83M (+1341%)
Total Liabilities
-£3.31M
Increased by £2.92M (+766%)
Net Assets
-£264.73K
Decreased by £93.94K (+55%)
Debt Ratio (%)
109%
Decreased by 72.22% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Andre Charles Rose Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Miss Niamh O'connor Details Changed
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Summix Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Miss Niamh O'connor Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Andre Charles Rose as a director on 18 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Miss Niamh O'connor on 14 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 16 May 2024
Change of details for Summix Limited as a person with significant control on 10 April 2024
Submitted on 3 May 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 4 May 2023
Director's details changed for Miss Niamh O'connor on 1 April 2022
Submitted on 9 Jan 2023
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Repayment History
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