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Passcon Limited
Passcon Limited is an active company incorporated on 15 February 2018 with the registered office located in Altrincham, Greater Manchester. Passcon Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11208865
Private limited company
Age
7 years
Incorporated
15 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(9 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Passcon Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Address changed on
22 Apr 2022
(3 years ago)
Previous address was
Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Passcon.de
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven Meirink
Director • American • Lives in United States • Born in Jun 1977
Frank Ewing
Director • None • American • Lives in United States • Born in May 1980
Dian Iankov Stoianov
Director • British • Lives in Poland • Born in Apr 1971
Oakwood Corporate Secretary Limited
Secretary
Thomas Burger JR
PSC • American • Lives in United States • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arachnys Information Services Limited
Frank Ewing, Steven Meirink, and 2 more are mutual people.
Active
Blue Umbrella Risk Management Limited
Frank Ewing, Steven Meirink, and 2 more are mutual people.
Active
AMLRS UK Acquireco Limited
Frank Ewing, Steven Meirink, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
AML Rightsource Limited
Steven Meirink and Oakwood Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.04K
Increased by £4.1K (+211%)
Total Liabilities
-£236.48K
Increased by £46.03K (+24%)
Net Assets
-£230.44K
Decreased by £41.93K (+22%)
Debt Ratio (%)
3914%
Decreased by 5897.86% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Dian Iankov Stoianov Appointed
10 Months Ago on 6 Jan 2025
Frank Ewing Resigned
10 Months Ago on 6 Jan 2025
Steven Meirink Appointed
10 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Cory Skinner Resigned
1 Year 7 Months Ago on 26 Mar 2024
Frank Ewing Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
Discover Passcon Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Frank Ewing as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Dian Iankov Stoianov as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Steven Meirink as a director on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Frank Ewing as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Cory Skinner as a director on 26 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 20 Dec 2023
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Repayment History
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