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South UK Holdco Limited

South UK Holdco Limited is an active company incorporated on 19 April 2021 with the registered office located in London, Greater London. South UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13344011
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jul 1999
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Oct 1979
Director • Greek • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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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
£289K
Decreased by £57K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.82M
Increased by £4.35M (+12%)
Total Liabilities
-£27K
Increased by £4K (+17%)
Net Assets
£40.79M
Increased by £4.35M (+12%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Alexander Angelin Appointed
3 Months Ago on 17 Jul 2025
Alexia Justine Laetitia Germond Resigned
3 Months Ago on 17 Jul 2025
Mr Manos Giagkas Appointed
3 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Mr Andrea Edoardo Gabriele Details Changed
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Alexander Angelin as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Alexia Justine Laetitia Germond as a director on 17 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Andrea Edoardo Gabriele on 19 February 2025
Submitted on 3 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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