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Profound UK Holdings Limited

Profound UK Holdings Limited is an active company incorporated on 24 February 2020 with the registered office located in London, Greater London. Profound UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12479008
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
6/F Craven House
119 - 123 Kingsway
London
Greater London
WC2B 6PA
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1980
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Sep 1967
Mr Ming Wai Lau
PSC • British • Lives in Hong Kong • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Beinn Dorain Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
Active
ALLT Coralan Hydro Limited
Ming Wai Lau and Turcan Connell Company Secretaries Limited are mutual people.
Active
Artmax Property Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 44-46 Cornmarket Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 43 Cornmarket Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 86/88 Market Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax 41-44 Great Qu Street Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Artmax Craven House Limited
Carmen Wong and Ming Wai Lau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£666K
Increased by £180K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.28M
Increased by £6.36M (+38%)
Total Liabilities
-£25.36M
Increased by £7.02M (+38%)
Net Assets
-£2.08M
Decreased by £661K (+47%)
Debt Ratio (%)
109%
Increased by 0.55% (+1%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 7 Aug 2025
Mr Ming Wai Lau (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Ms Carmen Wong Details Changed
1 Month Ago on 17 Jul 2025
Mr Ming Wai Lau Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Ming Wai Lau Details Changed
6 Months Ago on 23 Feb 2025
Mr Ming Wai Lau (PSC) Details Changed
6 Months Ago on 23 Feb 2025
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Get Credit Report
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Documents
Register inspection address has been changed to C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
Submitted on 7 Aug 2025
Register(s) moved to registered inspection location C/O Turcan Connell Floor 6 17a Curzon Street London Greater London W1J5HS
Submitted on 7 Aug 2025
Director's details changed for Ms Carmen Wong on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Ming Wai Lau as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 6/F Craven House 119 - 123 Kingsway London Greater London WC2B 6PA on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ming Wai Lau on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Ming Wai Lau as a person with significant control on 23 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 5 Mar 2025
Director's details changed for Mr Ming Wai Lau on 23 February 2025
Submitted on 5 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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