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Pepper Advantage Asian Holdco Limited

Pepper Advantage Asian Holdco Limited is an active company incorporated on 1 March 2019 with the registered office located in Uxbridge, Greater London. Pepper Advantage Asian Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11855233
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harman House
George Street
Uxbridge
UB8 1QQ
England
Address changed on 30 May 2025 (5 months ago)
Previous address was Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Apr 1978
Director • New Zealander • Lives in UK • Born in Dec 1977
Pepper Advantage Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper (UK) Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Italian Investments Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Cyprus Holdings Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Technologies Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Management Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Tech No1 Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Advantage Odyssey Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova 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
Unreported
Decreased by £28K (-100%)
Turnover
£70K
Increased by £70K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.54M
Decreased by £3.86M (-31%)
Total Liabilities
-£7.84M
Decreased by £5.86M (-43%)
Net Assets
£709K
Increased by £2M (-155%)
Debt Ratio (%)
92%
Decreased by 18.7% (-17%)
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
Pepper Advantage Limited (PSC) Details Changed
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Dr Fraser Mcleod Gemmell Details Changed
1 Year Ago on 14 Oct 2024
Ms Ganna Agafonova Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Ravi Manchanda Resigned
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Director's details changed for Dr Fraser Mcleod Gemmell on 14 October 2024
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Registration of charge 118552330001, created on 6 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to Harman House George Street Uxbridge UB8 1QQ on 30 May 2025
Submitted on 30 May 2025
Change of details for Pepper Advantage Limited as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Repayment History
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