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Belerion Capital Group Ltd

Belerion Capital Group Ltd is an active company incorporated on 12 July 2018 with the registered office located in Abingdon, Oxfordshire. Belerion Capital Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11461792
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • Spanish • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in May 1972
Belerion Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belerion Holdings Limited
Iain McDonald and Chukwude Oji Chidi-Ofong are mutual people.
Active
Marchant MC Ltd
Chukwude Oji Chidi-Ofong is a mutual person.
Active
LRG Online Limited
Iain McDonald is a mutual person.
Active
Belerion Capital Limited
Iain McDonald is a mutual person.
Active
Civitas Investment Management Limited
Chukwude Oji Chidi-Ofong is a mutual person.
Active
Engadine Partners Services (UK) Limited
Chukwude Oji Chidi-Ofong is a mutual person.
Active
Elias Close Limited
Chukwude Oji Chidi-Ofong is a mutual person.
Active
Revolution Beauty UK Holdco Limited
Iain McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£445.25K
Decreased by £469.94K (-51%)
Turnover
Unreported
Decreased by £922.23K (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£579.69K
Decreased by £566.87K (-49%)
Total Liabilities
-£514.35K
Decreased by £7.35K (-1%)
Net Assets
£65.34K
Decreased by £559.53K (-90%)
Debt Ratio (%)
89%
Increased by 43.23% (+95%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Belerion Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
5 Months Ago on 11 Mar 2025
Jose Marco-Tobares Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Charles Alistair Neilson Butler Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Jose Marco-Tobares Appointed
1 Year 10 Months Ago on 25 Oct 2023
Belerion Holdings Limited (PSC) Details Changed
2 Years Ago on 5 Sep 2023
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Documents
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Belerion Holdings Limited as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Jose Marco-Tobares as a director on 15 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Termination of appointment of Charles Alistair Neilson Butler as a director on 25 January 2024
Submitted on 19 Feb 2024
Change of details for Belerion Holdings Limited as a person with significant control on 5 September 2023
Submitted on 2 Nov 2023
Appointment of Mr Jose Marco-Tobares as a director on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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