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Cerf Ulog UK Holdco Limited

Cerf Ulog UK Holdco Limited is an active company incorporated on 16 March 2021 with the registered office located in London, City of London. Cerf Ulog UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13270460
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 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
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Oct 1992
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Director • Vice President • South African, • Lives in England • Born in Jun 1980
Director • Irish • Lives in England • Born in Apr 1960
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechcroft Bidco Limited
Anssi Sakari Halonen, Mr Andrew Ian Philip Lomberg, and 5 more are mutual people.
Active
Cerf Ulog UK Propco Limited
Anssi Sakari Halonen, Mr Andrew Ian Philip Lomberg, and 5 more are mutual people.
Active
Beechcroft Topco Limited
Anssi Sakari Halonen, Davinia Elaine Smith, and 4 more are mutual people.
Active
Cerf Ii UK Logistics Topco Limited
Anssi Sakari Halonen, Roun Brendan Barry, and 4 more are mutual people.
Active
Cerf Ii UKL3 Topco Limited
Anssi Sakari Halonen, Roun Brendan Barry, and 4 more are mutual people.
Active
Cerf Ii UK SFR Holdco Limited
Anssi Sakari Halonen, Davinia Elaine Smith, and 4 more are mutual people.
Active
Cerf Ii UK SFR Propco Limited
Anssi Sakari Halonen, Davinia Elaine Smith, and 4 more are mutual people.
Active
Warehouse And Logistics Properties Limited
Mr Andrew Ian Philip Lomberg, Davinia Elaine Smith, and 3 more are mutual people.
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
£9K
Decreased by £34K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.99M
Decreased by £334K (-2%)
Total Liabilities
-£850K
Decreased by £108K (-11%)
Net Assets
£16.14M
Decreased by £226K (-1%)
Debt Ratio (%)
5%
Decreased by 0.53% (-10%)
Latest Activity
Ms Laura Tee Appointed
1 Month Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mr Roun Brendan Barry Details Changed
9 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Davinia Elaine Smith Resigned
1 Year Ago on 30 Aug 2024
Sarah Louise Foskitt Resigned
1 Year Ago on 30 Aug 2024
Miss Sarah Louise Foskitt Appointed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mr Roun Brendan Barry on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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