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Quilam JV Holdings Limited

Quilam JV Holdings Limited is an active company incorporated on 16 October 2019 with the registered office located in Weybridge, Surrey. Quilam JV Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12264362
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Egerton House
68 Baker Street
Weybridge
KT13 8AL
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Employee • Belgian • Lives in United Arab Emirates • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in Cyprus • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilam Special Opportunities Limited
Kieran John McSweeney, HW Directors Limited, and 3 more are mutual people.
Active
Quilam Capital Holdings Limited
Kieran John McSweeney, HW Directors Limited, and 1 more are mutual people.
Active
Quilam JV Holdings 2 Limited
Kieran John McSweeney, Marc Daniel Sefton, and 1 more are mutual people.
Active
Quilam Special Opportunities 2 Limited
Kieran John McSweeney, Marc Daniel Sefton, and 1 more are mutual people.
Active
Quilam Capital Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
Active
Blazehill Capital Finance Limited
Mr Iain McKenzie and Mr Rachid Ouaich are mutual people.
Active
Blazehill Capital Limited
Mr Iain McKenzie and Mr Rachid Ouaich are mutual people.
Active
Quilam Special Opportunities 2 Holdings Limited
Kieran John McSweeney and Marc Daniel Sefton are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Iain Mckenzie Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Robert Winthrop Toan (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Second Floor, 49 Albemarle Street London W1S 4JR on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Second Floor, 49 Albemarle Street London W1S 4JR England to Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Iain Mckenzie on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 May 2023
Change of details for Mr Robert Winthrop Toan as a person with significant control on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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