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Revantage Global Services UK Ltd

Revantage Global Services UK Ltd is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Revantage Global Services UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866974
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Revantage Global Services UK Ltd
Contact
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon David Austin Davies
Director • British • Lives in UK • Born in Aug 1976
Jeremy Philip Liebster
Director • General Counsel • British • Lives in UK • Born in Oct 1978
Luigi Caruso
Director • Senior Managing Director • Italian • Lives in UK • Born in Dec 1981
Mr Jean-Christophe Dubois
Director • Managing Director • French • Lives in England • Born in Aug 1968
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revantage Global Services UK TCC Ltd
Mr Simon David Austin Davies, Mr Jean-Christophe Dubois, and 2 more are mutual people.
Active
Revantage Real Estate Ltd
Mr Simon David Austin Davies and Jeremy Philip Liebster are mutual people.
Active
Blackstone Europe LLP
Mr Jean-Christophe Dubois and Luigi Caruso are mutual people.
Active
Brighton STM Group Holding Company Limited
Jeremy Philip Liebster is a mutual person.
Active
The Blackstone Group International Limited
Mr Simon David Austin Davies is a mutual person.
Active
Bluebutton Property Management UK Limited
Mr Simon David Austin Davies is a mutual person.
Active
MPG Finco Limited
Mr Simon David Austin Davies is a mutual person.
Active
Acorn FM Holdings (UK) Limited
Mr Simon David Austin Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£8.13M
Increased by £1.67M (+26%)
Turnover
£38.31M
Decreased by £3.78M (-9%)
Employees
135
Increased by 25 (+23%)
Total Assets
£22.32M
Increased by £1.83M (+9%)
Total Liabilities
-£19.9M
Increased by £2.32M (+13%)
Net Assets
£2.42M
Decreased by £491K (-17%)
Debt Ratio (%)
89%
Increased by 3.36% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Thomas Anthony Lewis Olsen Resigned
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
Mr Jeremy Philip Liebster Appointed
2 Years 3 Months Ago on 5 Jun 2023
Mr Jean-Christophe Dubois Appointed
2 Years 3 Months Ago on 5 Jun 2023
Mr Luigi Caruso Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 26 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2 November 2023
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 17 Sep 2023
Appointment of Mr Luigi Caruso as a director on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Jean-Christophe Dubois as a director on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Jeremy Philip Liebster as a director on 5 June 2023
Submitted on 5 Jun 2023
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Repayment History
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