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Successconnections Utility Consultancy & Engineering Services Ltd

Successconnections Utility Consultancy & Engineering Services Ltd is an active company incorporated on 4 September 2020 with the registered office located in Liverpool, Merseyside. Successconnections Utility Consultancy & Engineering Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12857457
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom
Telephone
07726 126619
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1975 • Commercial Director
Director • Irish • Lives in England • Born in Dec 1980
Director • Dutch • Lives in England • Born in May 1970
Director • Investment Director • Dutch • Lives in UK • Born in Nov 1979
Qair Renewables UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gsi Brecks Limited
Markus Jan Wierenga and Gerard Alexander Beelaerts Van Blokland are mutual people.
Active
Rasda Energy Design Consultancy Ltd
Abdou Manneh is a mutual person.
Active
GS Ignis Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Northcourt Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Howgrove Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Eastrea & Coates Limited
Markus Jan Wierenga is a mutual person.
Active
GSC Easter Langlee Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
GSC Brae House Limited
Gerard Alexander Beelaerts Van Blokland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£129.61K
Increased by £108.75K (+521%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£325.65K
Increased by £259.59K (+393%)
Total Liabilities
-£1.05M
Increased by £670.03K (+178%)
Net Assets
-£721.47K
Decreased by £410.45K (+132%)
Debt Ratio (%)
322%
Decreased by 249.23% (-44%)
Latest Activity
Abdou Manneh Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Abdou Manneh (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Greenswitch Capital Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Gerard Alexander Beelaerts Van Blokland Appointed
1 Year 1 Month Ago on 2 Aug 2024
Greenswitch Capital Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Termination of appointment of Abdou Manneh as a director on 30 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 23 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Change of details for Mr Abdou Manneh as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Greenswitch Capital Limited as a person with significant control on 2 December 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 2 August 2024
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 29 Apr 2024
Sub-division of shares on 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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