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Ygeia3 Ltd

Ygeia3 Ltd is an active company incorporated on 5 October 2018 with the registered office located in London, Greater London. Ygeia3 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11607738
Private limited company
Age
7 years
Incorporated 5 October 2018
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (13 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
54 Jermyn St Jermyn Street
London
SW1Y 6LX
United Kingdom
Same address since incorporation
Telephone
02031399002
Email
Available in Endole App
Website
People
Officers
4
Shareholders
21
Controllers (PSC)
2
Director • PSC • Ceo Of Ygeia3 • American • Lives in England • Born in May 1970
Director • President Of Ygeia3 • American • Lives in United States • Born in Aug 1978
Director • Ceo Ygeia3 • Danish • Lives in England • Born in Mar 1980
Kinnick Holding
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£97.25M
Increased by £60.75M (+166%)
Turnover
Unreported
Decreased by £19.5M (-100%)
Employees
96
Increased by 37 (+63%)
Total Assets
£221.75M
Increased by £175M (+374%)
Total Liabilities
-£2.5M
Increased by £2.5M (%)
Net Assets
£219.25M
Increased by £172.5M (+369%)
Debt Ratio (%)
1%
Increased by 1.13% (%)
Latest Activity
Kelly Whitman Resigned
23 Days Ago on 8 Oct 2025
Shuaaa Private Equity (PSC) Resigned
25 Days Ago on 6 Oct 2025
Shuaaa Private Equity (PSC) Appointed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Ubswls Equity (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Kinnick Inc (PSC) Details Changed
1 Year 5 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Kinnick, Llc (PSC) Details Changed
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
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Documents
Termination of appointment of Kelly Whitman as a director on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Shuaaa Private Equity as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Notification of Shuaaa Private Equity as a person with significant control on 9 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Aug 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 10 Dec 2024
Cessation of Ubswls Equity as a person with significant control on 23 September 2024
Submitted on 9 Oct 2024
Change of details for Kinnick Inc as a person with significant control on 6 May 2024
Submitted on 6 May 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 2 Nov 2023
Change of details for Kinnick, Llc as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2023
Submitted on 2 Nov 2023
Repayment History
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