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Corniche Acquisition Co. Ltd
Corniche Acquisition Co. Ltd is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Corniche Acquisition Co. Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12142353
Private limited company
Age
6 years
Incorporated
6 August 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 August 2025
(1 month ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Corniche Acquisition Co. Ltd
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past
4 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Dtons.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr George Francis John Peto
Director • British • Lives in Scotland • Born in Dec 1980
Sara Jean Vierkant
Director • British • Lives in England • Born in Aug 1979
Dentons Secretaries Limited
Secretary
Mr Keoni Schwartz
PSC • American • Lives in United States • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Riskalliance Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Euna Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Ayax (UK) Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
Active
Ubi Acquisition Co. Ltd
Sara Jean Vierkant, Dentons Secretaries Limited, and 1 more are mutual people.
Active
NBS Underwriting Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Accelerant Agency (UK) Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Accelerant Underwriting Holdings UK Limited
Sara Jean Vierkant and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£123.41K
Increased by £123.41K (%)
Turnover
£585K
Decreased by £41.44K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £81.89K (+1%)
Total Liabilities
-£22.77K
Increased by £2.67K (+13%)
Net Assets
£5.89M
Increased by £79.21K (+1%)
Debt Ratio (%)
0%
Increased by 0.04% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Ms Sara Jean Vierkant Appointed
1 Year 8 Months Ago on 29 Dec 2023
Christopher Lee-Smith Resigned
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Sub-division of shares on 31 January 2025
Submitted on 7 Feb 2025
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Repayment History
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