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South Pass UK Limited

South Pass UK Limited is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. South Pass UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11188269
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1966
Director • Finance Director • British • Lives in UK • Born in Aug 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1977
Director • Chairman • British • Lives in England • Born in May 1961
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.34M
Decreased by £4.18M (-64%)
Total Liabilities
-£6.72M
Increased by £248.49K (+4%)
Net Assets
-£4.38M
Decreased by £4.43M (-9787%)
Debt Ratio (%)
288%
Increased by 188.31% (+190%)
Latest Activity
Neil Alexander Harbury Resigned
1 Month Ago on 26 Sep 2025
Esper Capital Investments Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Neil Alexander Harbury (PSC) Resigned
1 Month Ago on 26 Sep 2025
Mr Daryush Farshchi-Heidari Appointed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Miss Karen Sands Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Cessation of Neil Alexander Harbury as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Neil Alexander Harbury as a director on 26 September 2025
Submitted on 8 Oct 2025
Notification of Esper Capital Investments Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Daryush Farshchi-Heidari as a director on 24 September 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Miss Karen Sands as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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