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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.
Watch Company
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 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Shackleton Holdings Limited
Contact
Update Details
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
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Shacktech.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Omar Ali
Director • Partner In Accounting Firm • British • Lives in England • Born in Jan 1977
Mr Rodney Hunten Bonnard
Director • Partner In Accounting Firm • British • Lives in UK • Born in Mar 1974
Mr Peter Davis
Director • Consultant • American • Lives in United States • Born in May 1969
Sun Young Bong
Director • Partner In Accounting Firm • South Korean • Lives in South Korea • Born in Jul 1974
Fusion Global Holdings Limited
PSC
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Mutual Companies
Ernst & Young Emeia Limited
Omar Ali is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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