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Carrick UK Services Limited

Carrick UK Services Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Carrick UK Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318295
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Suite Lg 11 st. James's Place London SW1A 1NP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Carrick UK Holdings Company Limited
PSC
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Mutual Companies
Community Reinsurance Corporation Limited
Philip Michael Hernon is a mutual person.
Active
Carrick UK Holdings Company Limited
Philip Michael Hernon 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
£79.69K
Increased by £22.93K (+40%)
Turnover
£1.85M
Increased by £1.4M (+313%)
Employees
10
Increased by 4 (+67%)
Total Assets
£1.84M
Increased by £1.41M (+325%)
Total Liabilities
-£617.89K
Increased by £375.73K (+155%)
Net Assets
£1.23M
Increased by £1.04M (+541%)
Debt Ratio (%)
34%
Decreased by 22.37% (-40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Carrick Uk Holdings Company Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Karl Wall Resigned
2 Years 5 Months Ago on 18 May 2023
Richard John Harris Resigned
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Carrick Uk Holdings Company Limited as a person with significant control on 30 November 2023
Submitted on 19 Nov 2024
Registration of charge 123182950001, created on 21 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Karl Wall as a director on 18 May 2023
Submitted on 18 Dec 2023
Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Termination of appointment of Richard John Harris as a director on 30 January 2023
Submitted on 6 Mar 2023
Repayment History
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