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Pepper Cyprus Holdings Limited

Pepper Cyprus Holdings Limited is an active company incorporated on 11 October 2017 with the registered office located in Cardiff, South Glamorgan. Pepper Cyprus Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11007932
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (29 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Apr 1978
Director • New Zealander • Lives in England • Born in Dec 1977
Director • Australian • Lives in Australia • Born in Apr 1969
Pepper Europe Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper (UK) Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Italian Investments Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Asian Holdco Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Technologies Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Management Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Tech No1 Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Advantage Odyssey Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17K
Decreased by £4.53M (-100%)
Total Liabilities
-£85K
Increased by £11K (+15%)
Net Assets
-£68K
Decreased by £4.54M (-102%)
Debt Ratio (%)
500%
Increased by 498.37% (+30643%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Mr Andrew Laurence Smith Appointed
10 Months Ago on 20 Dec 2024
Pepper Europe Investments Uk Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Pepper Advantage Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Fraser Mcleod Gemmell Resigned
10 Months Ago on 20 Dec 2024
Ganna Agafonova Resigned
10 Months Ago on 20 Dec 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Andrew Laurence Smith as a director on 20 December 2024
Submitted on 6 Jan 2025
Notification of Pepper Europe Investments Uk Limited as a person with significant control on 20 December 2024
Submitted on 3 Jan 2025
Cessation of Pepper Advantage Limited as a person with significant control on 20 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Ganna Agafonova as a director on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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