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Cobalto Pentagon Holdings 2a Limited

Cobalto Pentagon Holdings 2a Limited is an active company incorporated on 9 December 2019 with the registered office located in London, City of London. Cobalto Pentagon Holdings 2a Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12355285
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 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 Total Exemption Full
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
Cobalto Pentagon Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalto Pentagon Holdings 1 Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 2 Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Pentagon UK Bidco Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Oval Bidco UK Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Cobalto Oval Holdings 3 Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Cobalto Oval Holdings 2 Limited
David William Wells, Saltgate (UK) Limited, and 2 more are mutual people.
Active
Cobalto UK Bidco Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Holdings 5 Limited
David William Wells, Saltgate (UK) Limited, 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
Unreported
Same as previous period
Turnover
£13.57M
Increased by £1.21M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£129.97M
Increased by £8.57M (+7%)
Total Liabilities
-£123.94M
Increased by £8.58M (+7%)
Net Assets
£6.03M
Decreased by £5K (-0%)
Debt Ratio (%)
95%
Increased by 0.33% (0%)
Latest Activity
Full 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
Full Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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 7 December 2024 with no updates
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Repayment History
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