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Bowmore UK 3 Limited

Bowmore UK 3 Limited is an active company incorporated on 6 November 2018 with the registered office located in London, Greater London. Bowmore UK 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11663303
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 23 December 2025 (2 months remaining)
Address
First Floor,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Management • British • Lives in UK • Born in Jan 1968
Director • Asset Manager • British • Lives in England • Born in Jan 1990
Director • Fund Manager • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore UK 1 Limited
James Keith Harraway, James William Frankland Hepburn, and 2 more are mutual people.
Active
Bowmore UK 2 Limited
James Keith Harraway, James William Frankland Hepburn, and 2 more are mutual people.
Active
Nnxyz Limited
James Keith Harraway and James William Frankland Hepburn are mutual people.
Active
Neos Networks Limited
James Keith Harraway and James William Frankland Hepburn are mutual people.
Active
Atlasconnect Limited
James Keith Harraway and James William Frankland Hepburn are mutual people.
Active
Wightfibre Limited
James Keith Harraway is a mutual person.
Active
Gigaclear Limited
James William Frankland Hepburn is a mutual person.
Active
Evero Energy Group Limited
Wael Nabil Abdou Elkhouly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£708K
Decreased by £19.54M (-97%)
Turnover
£3.66M
Decreased by £1.31M (-26%)
Employees
2
Increased by 2 (%)
Total Assets
£114.64M
Decreased by £127.88M (-53%)
Total Liabilities
-£371.55M
Increased by £31.01M (+9%)
Net Assets
-£256.91M
Decreased by £158.89M (+162%)
Debt Ratio (%)
324%
Increased by 183.68% (+131%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 23 Sep 2025
James William Frankland Hepburn Resigned
2 Months Ago on 6 Aug 2025
Mr Ameer Hamza Khan Appointed
2 Months Ago on 6 Aug 2025
Mr Wael Nabil Abdou Elkhouly Appointed
9 Months Ago on 31 Dec 2024
James Keith Harraway Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr James William Frankland Hepburn Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ameer Hamza Khan as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of James William Frankland Hepburn as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 31 December 2024
Submitted on 15 May 2025
Termination of appointment of James Keith Harraway as a director on 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 11 Jul 2023
Repayment History
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