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Shackleton Holdings Limited

Shackleton Holdings Limited is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Shackleton Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11233540
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 More London Place
London
SE1 2AF
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 6 More London Place London SE1 2DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Partner In Accounting Firm • British • Lives in England • Born in Jan 1977
Director • Partner In Accounting Firm • British • Lives in UK • Born in Mar 1974
Director • Consultant • American • Lives in United States • Born in May 1969
Director • Partner In Accounting Firm • South Korean • Lives in South Korea • Born in Jul 1974
Fusion Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young Emeia Limited
Omar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£354K
Increased by £174K (+97%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£17.41M
Increased by £270K (+2%)
Total Liabilities
-£5.3M
Increased by £39K (+1%)
Net Assets
£12.1M
Increased by £231K (+2%)
Debt Ratio (%)
30%
Decreased by 0.25% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Sun Young Bong Appointed
1 Year 5 Months Ago on 2 May 2024
Gary Hwa Resigned
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Fusion Global Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Gary Hwa Details Changed
3 Years Ago on 29 Jan 2022
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Full accounts made up to 28 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Gary Hwa as a director on 2 May 2024
Submitted on 6 May 2024
Appointment of Sun Young Bong as a director on 2 May 2024
Submitted on 6 May 2024
Full accounts made up to 30 June 2023
Submitted on 14 Apr 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 19 Mar 2024
Resolutions
Submitted on 16 Dec 2023
Repayment History
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