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Darwin Capital Management Ltd

Darwin Capital Management Ltd is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. Darwin Capital Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12257403
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 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 Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
020 80594708
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Manager • Swedish • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in May 1983
Agora Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrique Ltd
Goodwille Limited and George Alexander James Goodwille are mutual people.
Active
Ecus Customs Broker Ltd
Goodwille Limited and George Alexander James Goodwille are mutual people.
Active
Rabona Sports Group Ltd
Goodwille Limited and George Alexander James Goodwille are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited 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
£2.64K
Increased by £1.99K (+302%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.18K
Decreased by £40.2K (-65%)
Total Liabilities
-£94.99K
Increased by £66.11K (+229%)
Net Assets
-£73.81K
Decreased by £106.31K (-327%)
Debt Ratio (%)
448%
Increased by 401.43% (+853%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr George Alexander James Goodwille Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Mikael Andersson Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Agora Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Mikael Andersson (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr George Alexander James Goodwille as a director on 22 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Sub-division of shares on 31 October 2023
Submitted on 29 Jan 2024
Notification of Mikael Andersson as a person with significant control on 31 October 2023
Submitted on 25 Jan 2024
Notification of Agora Holdings Limited as a person with significant control on 31 October 2023
Submitted on 25 Jan 2024
Withdrawal of a person with significant control statement on 24 January 2024
Submitted on 24 Jan 2024
Certificate of change of name
Submitted on 10 Jan 2024
Repayment History
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