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Ehp 1 UK Ltd

Ehp 1 UK Ltd is a dormant company incorporated on 27 November 2020 with the registered office located in London, Greater London. Ehp 1 UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13048844
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
17 Cromwell Road
London
London
SW7 2JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Italian • Lives in United States • Born in Feb 1975
Ferdinand Mayer
PSC • German • Lives in Spain • Born in Jun 1979
Jordi Sabe
PSC • Spanish • Lives in Spain • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cera Care Limited
Christian Paolo Mazzi is a mutual person.
Active
Jica 1 Ltd
Christian Paolo Mazzi is a mutual person.
Active
Corcym UK (Holding) Limited
Christian Paolo Mazzi is a mutual person.
Active
Corcym Topco Limited
Christian Paolo Mazzi is a mutual person.
Active
Corcym Midco Limited
Christian Paolo Mazzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.42K
Decreased by £1.75K (-55%)
Total Liabilities
-£6.31K
Increased by £1.2K (+23%)
Net Assets
-£4.89K
Decreased by £2.95K (+152%)
Debt Ratio (%)
445%
Increased by 284.28% (+176%)
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Jordi Sabe (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ferdinand Mayer (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Christian Paolo Mazzi (PSC) Resigned
4 Years Ago on 15 Jan 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 May 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 31 Jan 2025
Notification of Jordi Sabe as a person with significant control on 1 March 2024
Submitted on 26 Jul 2024
Cessation of Christian Paolo Mazzi as a person with significant control on 15 January 2021
Submitted on 23 Jul 2024
Notification of Ferdinand Mayer as a person with significant control on 1 March 2024
Submitted on 23 Jul 2024
Sub-division of shares on 1 March 2024
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 16 Mar 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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