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Riverlinx Holdings Limited

Riverlinx Holdings Limited is an active company incorporated on 16 August 2019 with the registered office located in Milton Keynes, Buckinghamshire. Riverlinx Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12161321
Private limited company
Age
6 years
Incorporated 16 August 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
United Kingdom
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom
Telephone
07907 978486
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Fund Manager • British • Lives in England • Born in May 1976
Director • Spanish • Lives in Netherlands • Born in Jul 1966
Director • Irish • Lives in Ireland • Born in Jan 1972
Director • Spanish • Lives in Spain • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverlinx Limited
Kevin Brown, Rosanagh Frances Buhl-Nielsen, and 8 more are mutual people.
Active
Bootle Accommodation Partnership Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Bootle Accommodation Partnership Holding Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Tramlink Nottingham Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Tramlink Nottingham (Finco) Limited
Kevin Brown and Mathew Jake Grace are mutual people.
Active
Silvertown Tunnel Holdings Limited
Yvonne Costello and Maria Milagros Lopez Simon are mutual people.
Active
Calderdale Hospital SPC Ltd
Mathew Jake Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £5.1M (-52%)
Turnover
£132.28M
Decreased by £74.98M (-36%)
Employees
7
Increased by 7 (%)
Total Assets
£1.51B
Increased by £205.34M (+16%)
Total Liabilities
-£1.26B
Increased by £164.23M (+15%)
Net Assets
£241.12M
Increased by £41.12M (+21%)
Debt Ratio (%)
84%
Decreased by 0.63% (-1%)
Latest Activity
Miss Rosanagh Frances Eden Details Changed
19 Days Ago on 21 Oct 2025
Ms Yvonne Jones Details Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Alfonso Orol Martin-Aragon Appointed
3 Months Ago on 18 Jul 2025
Juan Ramon Perez Perez Resigned
3 Months Ago on 18 Jul 2025
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Miss Tanisha Juliette Powell Appointed
6 Months Ago on 7 May 2025
Michael John Gillespie Resigned
6 Months Ago on 7 May 2025
Mr Seon-Hyeong Lee Appointed
6 Months Ago on 1 May 2025
Youn Jong Park Resigned
6 Months Ago on 1 May 2025
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Documents
Director's details changed for Miss Rosanagh Frances Eden on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Ms Yvonne Jones on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Juan Ramon Perez Perez as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Alfonso Orol Martin-Aragon as a director on 18 July 2025
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Seon-Hyeong Lee as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Michael John Gillespie as a secretary on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Youn Jong Park as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Miss Tanisha Juliette Powell as a secretary on 7 May 2025
Submitted on 7 May 2025
Repayment History
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