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Highvern UK Limited

Highvern UK Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Highvern UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12965208
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (22 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 18 King William Street London EC4N 7BP England
Telephone
020 45817818
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Jersey • Born in Oct 1983
Director • Head Of Institutional Services • British,german • Lives in UK • Born in Aug 1975
Director • British • Lives in Jersey • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1992
Director • Romanian • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Highvern Corporate Services UK Limited
Stefan Raoul Le Marquand and Mariana Sava are mutual people.
Active
Mindspace London Limited
Stefan Raoul Le Marquand is a mutual person.
Active
MVSI Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Mindspace Appold Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Mindspace Churchill House Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Elm Cove Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Artemisia Global Capital Limited
Stefan Raoul Le Marquand is a mutual person.
Active
ICSL Holdco Limited
Mariana Sava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22
Increased by £22 (%)
Turnover
£210
Increased by £210 (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£238
Decreased by £82.76K (-100%)
Total Liabilities
-£944
Decreased by £470.06K (-100%)
Net Assets
-£706
Increased by £387.29K (-100%)
Debt Ratio (%)
397%
Decreased by 170.83% (-30%)
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Joseph Michael William De La Haye Resigned
3 Months Ago on 4 Aug 2025
Mr Richard Mark Joynt Appointed
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Naomi Julia Le Boutillier (PSC) Resigned
4 Months Ago on 24 Jun 2025
Martin John Hall (PSC) Resigned
4 Months Ago on 24 Jun 2025
Philippe Alexandre Jacob Jacobs (PSC) Appointed
4 Months Ago on 24 Jun 2025
Ms Mariana Sava Appointed
5 Months Ago on 3 Jun 2025
Daniel Marc Richard Jaffe Resigned
6 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr Richard Mark Joynt as a director on 4 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Joseph Michael William De La Haye as a director on 4 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Cessation of Naomi Julia Le Boutillier as a person with significant control on 24 June 2025
Submitted on 1 Jul 2025
Notification of Philippe Alexandre Jacob Jacobs as a person with significant control on 24 June 2025
Submitted on 1 Jul 2025
Cessation of Martin John Hall as a person with significant control on 24 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Mariana Sava as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 14 May 2025
Submitted on 27 May 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Repayment History
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