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Coldharbour APL Limited

Coldharbour APL Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Coldharbour APL Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11793749
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 20 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Australian • Lives in UK • Born in Jul 1975
TPG, INC
PSC
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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
£56.35K
Increased by £42.19K (+298%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.64M
Decreased by £56.54K (-1%)
Total Liabilities
-£4.12M
Increased by £12.89K (0%)
Net Assets
£527.72K
Decreased by £69.43K (-12%)
Debt Ratio (%)
89%
Increased by 1.34% (+2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Adam Robert Schwartz (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Tpg, Inc. (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Michael William Diana Details Changed
2 Years Ago on 23 Aug 2023
Abridged Accounts Submitted
2 Years Ago on 16 Aug 2023
Anuj Kumar Mittal Resigned
2 Years 4 Months Ago on 10 May 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr Michael William Diana on 23 August 2023
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment of Mr Michael William Diana as a director on 10 May 2023
Submitted on 11 May 2023
Repayment History
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