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Revantage Global Services UK TCC Ltd

Revantage Global Services UK TCC Ltd is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. Revantage Global Services UK TCC Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11680701
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Director • Senior Managing Director • Italian • Lives in UK • Born in Dec 1981
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Director • Managing Director • French • Lives in England • Born in Aug 1968
Director • British • Lives in Wales • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Revantage Global Services UK Ltd
Mr Simon David Austin Davies, Mr Jean-Christophe Dubois, and 2 more are mutual people.
Active
Revantage Real Estate Ltd
Mr Simon David Austin Davies, Adam Khisro Mir Shah, and 1 more are mutual people.
Active
Blackstone Europe LLP
Adam Khisro Mir Shah, Mr Jean-Christophe Dubois, and 1 more are mutual people.
Active
Brighton STM Group Holding Company Limited
Adam Khisro Mir Shah and Jeremy Philip Liebster are mutual people.
Active
Acorn FM Holdings (UK) Limited
Mr Simon David Austin Davies and Adam Khisro Mir Shah are mutual people.
Active
Blackstone Real Estate UK Limited
Mr Simon David Austin Davies and Adam Khisro Mir Shah are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
Mr Simon David Austin Davies and Adam Khisro Mir Shah are mutual people.
Active
Coast Holdings (UK) Limited
Mr Simon David Austin Davies and Adam Khisro Mir Shah are mutual people.
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
£3.34M
Increased by £1.98M (+145%)
Turnover
£8.88M
Decreased by £6.18M (-41%)
Employees
6
Increased by 4 (+200%)
Total Assets
£9.19M
Increased by £2.66M (+41%)
Total Liabilities
-£8.93M
Increased by £2.9M (+48%)
Net Assets
£260.7K
Decreased by £241.31K (-48%)
Debt Ratio (%)
97%
Increased by 4.85% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Thomas Anthony Lewis Olsen Resigned
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Jean-Christophe Dubois Appointed
2 Years 3 Months Ago on 5 Jun 2023
Mr Luigi Caruso Appointed
2 Years 3 Months Ago on 5 Jun 2023
Mr Jeremy Philip Liebster Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 26 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2 November 2023
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Oct 2023
Appointment of Mr Jeremy Philip Liebster as a director on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Luigi Caruso as a director on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr Jean-Christophe Dubois as a director on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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