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Bowmore UK 2 Limited

Bowmore UK 2 Limited is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. Bowmore UK 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755817
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 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 • 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
Director • Management • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmore UK 3 Limited
James Keith Harraway, James William Frankland Hepburn, and 2 more are mutual people.
Active
Bowmore UK 1 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
£3K
Same as previous period
Turnover
£20.61M
Increased by £1.03M (+5%)
Employees
2
Same as previous period
Total Assets
£137.48M
Decreased by £196.52M (-59%)
Total Liabilities
-£371.51M
Increased by £31.02M (+9%)
Net Assets
-£234.03M
Decreased by £227.54M (+3505%)
Debt Ratio (%)
270%
Increased by 168.29% (+165%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 23 Sep 2025
Mr Ameer Hamza Khan Appointed
2 Months Ago on 6 Aug 2025
James William Frankland Hepburn Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 29 Apr 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
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Get Credit Report
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 23 Sep 2025
Termination of appointment of James William Frankland Hepburn as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Ameer Hamza Khan as a director on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of James Keith Harraway as a director on 31 December 2024
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Repayment History
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