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CGH UK Acquisition Company Limited

CGH UK Acquisition Company Limited is an active company incorporated on 10 October 2017 with the registered office located in London, Greater London. CGH UK Acquisition Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11006353
Private limited company
Age
8 years
Incorporated 10 October 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President & Cfo Of New York • American • Lives in United States • Born in Dec 1961
Director • Managing Director Of Candriam • Belgian • Lives in Luxembourg • Born in Feb 1966
Director • Director Of International Business Plann • American • Lives in United States • Born in May 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.61M
Decreased by £3.4M (-8%)
Turnover
£72.17M
Increased by £37.49M (+108%)
Employees
105
Increased by 44 (+72%)
Total Assets
£276.89M
Decreased by £38.39M (-12%)
Total Liabilities
-£122.88M
Decreased by £19.99M (-14%)
Net Assets
£154.02M
Decreased by £18.4M (-11%)
Debt Ratio (%)
44%
Decreased by 0.94% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Morgan Glasser Appointed
2 Years 6 Months Ago on 28 Apr 2023
Jean-Yves Maldague Appointed
2 Years 6 Months Ago on 28 Apr 2023
Karen Niessink Resigned
2 Years 6 Months Ago on 28 Apr 2023
Naim Abou-Jaoude Resigned
2 Years 6 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Jean-Yves Maldague as a director on 28 April 2023
Submitted on 10 Aug 2023
Appointment of Morgan Glasser as a director on 28 April 2023
Submitted on 10 Aug 2023
Termination of appointment of Naim Abou-Jaoude as a director on 28 April 2023
Submitted on 9 Aug 2023
Termination of appointment of Karen Niessink as a director on 28 April 2023
Submitted on 9 Aug 2023
Repayment History
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