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Sme Holdco 2 Limited

Sme Holdco 2 Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Sme Holdco 2 Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13461578
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (1 year remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 17 Sep 2024 (12 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Portugal • Born in Sep 1989
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Save My Exams Limited
Constance Mantle, Mr Stuart Mark Taylor, and 1 more are mutual people.
Active
Sme Holdco Limited
James Philip Undrell and Mr Stuart Mark Taylor are mutual people.
Active
Sme Residential Property Limited
James Philip Undrell and Mr Stuart Mark Taylor are mutual people.
Active
RJ Capital Ltd
James Philip Undrell is a mutual person.
Active
Perlins Land And Sea Community Interest Company
Mr Stuart Mark Taylor is a mutual person.
Active
Oxcam Tutors Ltd
James Philip Undrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£62.22K
Increased by £62.12K (+62123%)
Total Liabilities
-£62.12K
Increased by £62.12K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.84% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr James Undrell (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr James Undrell Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr Stuart Mark Taylor Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Constance Mantle Appointed
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years Ago on 11 Sep 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 25 Jun 2024
Director's details changed for Mr James Undrell on 7 May 2024
Submitted on 7 May 2024
Change of details for Mr James Undrell as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Appointment of Mr Stuart Mark Taylor as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Ms Constance Mantle as a director on 1 March 2024
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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