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Sugef UK Holdings 2 Limited

Sugef UK Holdings 2 Limited is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. Sugef UK Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12486577
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Plantworks 1a Britannia Street
London
WC1X 9JT
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 3 Sovereign Court Ground Floor Graham Street Birmingham B1 3JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1990
Director • British • Lives in UK • Born in Jan 1994
Sugef UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugef UK Holdings Limited
Mr Kiyan Zandiyeh, Apex Fund And Corporate Services (Guernsey) Limited, and 1 more are mutual people.
Active
Balcap Re Ltd
Mr Robin Augustus Butler is a mutual person.
Active
Peopleforce Ltd
Mr Robin Augustus Butler is a mutual person.
Active
Seo Ii UK Holdings Limited
Mr Kiyan Zandiyeh is a mutual person.
Active
Sturgeon Transformer LLP
Mr Kiyan Zandiyeh 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
£12K
Increased by £10K (+500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.92M
Increased by £1.53M (+8%)
Total Liabilities
-£14.01M
Decreased by £2.94M (-17%)
Net Assets
£6.92M
Increased by £4.47M (+183%)
Debt Ratio (%)
67%
Decreased by 20.43% (-23%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Apex Administration (Guernsey) Limited Details Changed
9 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Alexander John Knesebeck Branton Resigned
1 Year 6 Months Ago on 11 Apr 2024
Mr Robin Augustus Butler Appointed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Maitland Administration (Guernsey) Limited Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Secretary's details changed for Apex Administration (Guernsey) Limited on 31 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Robin Augustus Butler as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Alexander John Knesebeck Branton as a director on 11 April 2024
Submitted on 11 Apr 2024
Secretary's details changed for Maitland Administration (Guernsey) Limited on 19 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 2 Apr 2024
Registered office address changed from 3 Sovereign Court Ground Floor Graham Street Birmingham B1 3JR United Kingdom to Plantworks 1a Britannia Street London WC1X 9JT on 31 January 2024
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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