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Salentis (UK) Limited

Salentis (UK) Limited is an active company incorporated on 28 February 2018 with the registered office located in Farnham, Surrey. Salentis (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11229822
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (10 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
9 St. Georges Yard
Farnham
GU9 7LW
United Kingdom
Same address since incorporation
Telephone
07549 387222
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1964
Director • American • Lives in United States • Born in Nov 1982
Director • Australian • Lives in Argentina • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The UK Armed Forces Winter Sports Association
Mr Richard Haldenby is a mutual person.
Active
Citadel Dynamic Solutions Ltd
Mr Richard Haldenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£8.57K
Decreased by £27.31K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£306.87K
Increased by £195.33K (+175%)
Total Liabilities
-£409.59K
Increased by £235.06K (+135%)
Net Assets
-£102.72K
Decreased by £39.73K (+63%)
Debt Ratio (%)
133%
Decreased by 23% (-15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Mindy Mae Marchel Resigned
19 Days Ago on 14 Oct 2025
Aaron Birkbeck Resigned
19 Days Ago on 14 Oct 2025
Richard Haldenby (PSC) Appointed
19 Days Ago on 14 Oct 2025
Mindy Mae Marchel (PSC) Resigned
19 Days Ago on 14 Oct 2025
Aaron Birkbeck (PSC) Resigned
19 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Aaron Birkbeck Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Aaron Birkbeck (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Cessation of Aaron Birkbeck as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Cessation of Mindy Mae Marchel as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Notification of Richard Haldenby as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Aaron Birkbeck as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Mindy Mae Marchel as a director on 14 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 1 Mar 2025
Repayment History
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