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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 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Jun27 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
England
Address changed on 7 Sep 2023 (2 years 4 months 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 • Consultant • American • Lives in United States • Born in May 1969
Director • Partner In Accounting Firm • British • Lives in UK • Born in Mar 1974
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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
27 Jun 2025
For period 27 Jun27 Jun 2025
Traded for 12 months
Cash in Bank
£313K
Decreased by £41K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£16.02M
Decreased by £1.39M (-8%)
Total Liabilities
-£4.92M
Decreased by £383K (-7%)
Net Assets
£11.1M
Decreased by £1.01M (-8%)
Debt Ratio (%)
31%
Increased by 0.25% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Sun Young Bong Appointed
1 Year 8 Months Ago on 2 May 2024
Gary Hwa Resigned
1 Year 8 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 7 Sep 2023
Fusion Global Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Mr Gary Hwa Details Changed
3 Years Ago on 29 Jan 2022
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Documents
Full accounts made up to 27 June 2025
Submitted on 23 Dec 2025
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
Appointment of Sun Young Bong as a director on 2 May 2024
Submitted on 6 May 2024
Termination of appointment of Gary Hwa 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year