ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cobalto Pentagon Holdings 1 Limited

Cobalto Pentagon Holdings 1 Limited is an active company incorporated on 3 December 2019 with the registered office located in London, City of London. Cobalto Pentagon Holdings 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346517
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 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
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Sep 1988
Director • Dutch • Lives in UK • Born in Jul 1990
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cobalto Pentagon Holdings 2 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 2a Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Pentagon UK Bidco Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Oval Bidco UK Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Oval Holdings 3 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Oval Holdings 2 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto UK Bidco Limited
Thomas Johan Constantijn Visser, David William Wells, and 1 more are mutual people.
Active
Cobalto Holdings 5 Limited
Thomas Johan Constantijn Visser, David William Wells, and 1 more 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
£7.63M
Increased by £2.3M (+43%)
Turnover
Unreported
Decreased by £17.91M (-100%)
Employees
1
Same as previous period
Total Assets
£144.65M
Increased by £21.38M (+17%)
Total Liabilities
-£124.01M
Increased by £8.57M (+7%)
Net Assets
£20.65M
Increased by £12.81M (+164%)
Debt Ratio (%)
86%
Decreased by 7.92% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Genevieve Ogbo Sekwalor Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Saltgate (Uk) Limited Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Cobalto Pentagon Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Genevieve Ogbo Sekwalor as a director on 25 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 16 Dec 2022
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
Submitted on 15 Nov 2022
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
Submitted on 14 Nov 2022
Statement of capital following an allotment of shares on 1 July 2022
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year