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Cobalto Holdings 5 Limited

Cobalto Holdings 5 Limited is an active company incorporated on 25 March 2019 with the registered office located in London, City of London. Cobalto Holdings 5 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11903518
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 2nd Floor 107 Cheapside London EC2V 6DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Nov 1983
Director • Dutch • Lives in UK • Born in Jul 1990
Director • Investment Professional • British • Lives in England • Born in May 1982
Director • Investment Executive • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalto UK Bidco Limited
Genevieve Ogbo Sekwalor, Ms Gemma Elizabeth Wright, and 3 more are mutual people.
Active
Cobalto Holdings 6 Limited
Genevieve Ogbo Sekwalor, Ms Gemma Elizabeth Wright, and 3 more are mutual people.
Active
Cobalto Holdings 4 Limited
Genevieve Ogbo Sekwalor, Ms Gemma Elizabeth Wright, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 1 Limited
David William Wells, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2 Limited
David William Wells, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2a Limited
David William Wells, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Pentagon UK Bidco Limited
David William Wells, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Oval Bidco UK Limited
David William Wells, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.84M
Decreased by £6.85M (-37%)
Employees
Unreported
Same as previous period
Total Assets
£195.88M
Increased by £18.39M (+10%)
Total Liabilities
-£245.44M
Increased by £8.6M (+4%)
Net Assets
-£49.56M
Increased by £9.8M (-17%)
Debt Ratio (%)
125%
Decreased by 8.14% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Ms Genevieve Ogbo Sekwalor Details Changed
5 Months Ago on 17 Mar 2025
David William Wells Resigned
5 Months Ago on 17 Mar 2025
Ms Genevieve Ogbo Sekwalor Appointed
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Saltgate (Uk) Limited Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Director's details changed for Ms Genevieve Ogbo Sekwalor on 17 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Ms Genevieve Ogbo Sekwalor as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of David William Wells as a director on 17 March 2025
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 20 Apr 2023
Submitted on 20 Apr 2023
Second filing of a statement of capital following an allotment of shares on 29 March 2019
Submitted on 11 Apr 2023
Repayment History
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