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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 7 years ago.
Status
Active
Active since incorporation
Company No
11680701
Private limited company
Age
7 years
Incorporated 15 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 11 Dec 2023 (1 year 11 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
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Aug 1980
Director • British • Lives in Wales • Born in Mar 1975
Director • British • Lives in UK • Born in Oct 1978
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Director • Senior Managing Director • Italian • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Revantage Global Services UK Ltd
Jean-Christophe Dubois, Luigi Caruso, and 2 more are mutual people.
Active
Revantage Real Estate Ltd
Adam Khisro Mir Shah, Jeremy Philip Liebster, and 1 more are mutual people.
Active
Blackstone Europe LLP
Jean-Christophe Dubois, Luigi Caruso, 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
Adam Khisro Mir Shah and Simon David Austin Davies are mutual people.
Active
Blackstone Real Estate UK Limited
Adam Khisro Mir Shah and Simon David Austin Davies are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
Adam Khisro Mir Shah and Simon David Austin Davies are mutual people.
Active
Coast Holdings (UK) Limited
Adam Khisro Mir Shah and Simon David Austin Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£699.98K
Decreased by £2.64M (-79%)
Turnover
£6.54M
Decreased by £2.34M (-26%)
Employees
6
Same as previous period
Total Assets
£3.21M
Decreased by £5.98M (-65%)
Total Liabilities
-£2.52M
Decreased by £6.41M (-72%)
Net Assets
£685.91K
Increased by £425.22K (+163%)
Debt Ratio (%)
79%
Decreased by 18.53% (-19%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 31 Oct 2025
Adam Khisro Mir Shah Resigned
21 Days Ago on 24 Oct 2025
Ms Rachana Gautam Vashi Appointed
21 Days Ago on 24 Oct 2025
Luigi Caruso Resigned
21 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Thomas Anthony Lewis Olsen Resigned
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Adam Khisro Mir Shah as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Ms Rachana Gautam Vashi as a director on 24 October 2025
Submitted on 24 Oct 2025
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
Repayment History
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