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Offshore Holdings Ltd

Offshore Holdings Ltd is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Offshore Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11769226
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Investor • British • Lives in UK • Born in Oct 1996
Director • PSC • Business Analyst • British • Lives in England • Born in Sep 1993
PSC • Director • British • Lives in UK • Born in Aug 1990 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Art Ltd
Emanuel Omiteru is a mutual person.
Active
Opulent Apparel Ltd
Mr Ashley Wright is a mutual person.
Active
Whats The Ticker Ltd
Emanuel Omiteru is a mutual person.
Active
Checkmate Media Group Limited
Emanuel Omiteru is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.22K
Decreased by £6.1K (-24%)
Total Liabilities
-£76.84K
Increased by £29.73K (+63%)
Net Assets
-£57.62K
Decreased by £35.83K (+164%)
Debt Ratio (%)
400%
Increased by 213.8% (+115%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Appointment Details Changed
3 Years Ago on 15 Jun 2022
Mr Ashley Wright Details Changed
3 Years Ago on 14 Jun 2022
Mr Ashley Wright (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Emanuel Omiteru Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Jun 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 22 Dec 2022
Submitted on 15 Jun 2022
Director's details changed
Submitted on 15 Jun 2022
Change of details for Mr Emanuel Omiteru as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mr Emanuel Omiteru on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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