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Sevan UK Holdings Limited

Sevan UK Holdings Limited is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Sevan UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12680851
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1981
Director • American • Lives in United States • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited, Michelle Marie Kretz, and 1 more are mutual people.
Active
Gantrade Europe Limited
Hexagon TDS Limited is a mutual person.
Active
Straumann Limited
Hexagon TDS Limited is a mutual person.
Active
Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10K (-100%)
Total Liabilities
£0
Decreased by £600K (-100%)
Net Assets
£0
Increased by £590K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Hexagon Tds Limited Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Barry Roy Wyeth Resigned
1 Year 6 Months Ago on 7 May 2024
James Ames Evans Resigned
1 Year 6 Months Ago on 7 May 2024
James Patrick Duffy Resigned
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of James Patrick Duffy as a director on 7 May 2024
Submitted on 15 May 2024
Termination of appointment of James Ames Evans as a director on 7 May 2024
Submitted on 15 May 2024
Termination of appointment of Barry Roy Wyeth as a director on 7 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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