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CGM UK Advisors Ltd

CGM UK Advisors Ltd is an active company incorporated on 27 November 2018 with the registered office located in London, Greater London. CGM UK Advisors Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11699202
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Bolton Street
Mayfair
London
W1J 8BP
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 18-19 Albemarle Street London W1S 4HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Swiss • Lives in France • Born in Jun 1973
Director • Spanish • Lives in UK • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aranci Advisors Ltd
Francisco Felix Rodriguez is a mutual person.
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
£149.81K
Increased by £2.14K (+1%)
Turnover
£3.5M
Increased by £1.05M (+43%)
Employees
9
Same as previous period
Total Assets
£1.88M
Increased by £1.01M (+115%)
Total Liabilities
-£1.47M
Increased by £841.21K (+134%)
Net Assets
£413.78K
Increased by £167.67K (+68%)
Debt Ratio (%)
78%
Increased by 6.18% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 17 Apr 2024
Elias Esber (PSC) Resigned
1 Year 6 Months Ago on 2 Apr 2024
Francisco Felix Rodriguez Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Adriani Danos Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Francisco Felix Rodriguez Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Adriani Danos Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 19 Dec 2024
Registered office address changed from 18-19 Albemarle Street London W1S 4HR United Kingdom to 29 Bolton Street Mayfair London W1J 8BP on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Cessation of Elias Esber as a person with significant control on 2 April 2024
Submitted on 17 Apr 2024
Director's details changed for Adriani Danos on 1 February 2024
Submitted on 2 Feb 2024
Director's details changed for Francisco Felix Rodriguez on 1 February 2024
Submitted on 2 Feb 2024
Director's details changed for Adriani Danos on 1 August 2022
Submitted on 2 Feb 2024
Director's details changed for Francisco Felix Rodriguez on 12 January 2024
Submitted on 1 Feb 2024
Repayment History
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