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Sussex Holdco Ltd

Sussex Holdco Ltd is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Sussex Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264769
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
020 76665402
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Sof 12 Robinson Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£9.22M
Decreased by £2.44M (-21%)
Total Liabilities
-£9.22M
Decreased by £877.88K (-9%)
Net Assets
£1.27K
Decreased by £1.56M (-100%)
Debt Ratio (%)
100%
Increased by 13.4% (+15%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Edwardian Group Limited (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Sof 12 Robinson Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Jan 2024
Vijay Wason Resigned
1 Year 7 Months Ago on 12 Jan 2024
Inderneel Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Registration of charge 132647690002, created on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Resolutions
Submitted on 26 Jun 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 28 Mar 2024
Certificate of change of name
Submitted on 10 Feb 2024
Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 12 January 2024
Submitted on 24 Jan 2024
Cessation of Edwardian Group Limited as a person with significant control on 12 January 2024
Submitted on 24 Jan 2024
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 24 Jan 2024
Repayment History
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