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Guildford 2 UK Opco Ltd

Guildford 2 UK Opco Ltd is an active company incorporated on 9 September 2020 with the registered office located in London, City of London. Guildford 2 UK Opco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12866767
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Founder & Cdo • Lives in England • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Mar 1984
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford UK Propco Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Wembley UK Opco Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Wembley UK Propco Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Bloomsbury UK Propco Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Circus Street UK Propco Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Scape Holdco 5 Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Scape Topco 5 Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Scape Topco 4 Ltd
John Webber, Mr Thomas Ward, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.04M
Increased by £588K (+24%)
Turnover
£6.94M
Increased by £1.05M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£4.11M
Increased by £523K (+15%)
Total Liabilities
-£3.98M
Increased by £314K (+9%)
Net Assets
£130K
Increased by £209K (-265%)
Debt Ratio (%)
97%
Decreased by 5.36% (-5%)
Latest Activity
Registered Address Changed
26 Days Ago on 12 Aug 2025
Guildford 2 Uk Propco Ltd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Guildford 2 Uk Propco Ltd (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr John Webber Appointed
1 Year 3 Months Ago on 23 May 2024
Leonardus Willemszoon Hertog Resigned
1 Year 3 Months Ago on 23 May 2024
Adam Stephen Brockley Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Guildford 2 Uk Propco Ltd as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Mr John Webber as a director on 23 May 2024
Submitted on 28 Jun 2024
Change of details for Guildford 2 Uk Propco Ltd as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Adam Stephen Brockley as a director on 23 May 2024
Submitted on 17 Jun 2024
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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