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Steele Aus Holdings Ii (UK) Ltd

Steele Aus Holdings Ii (UK) Ltd is an active company incorporated on 21 June 2021 with the registered office located in London, Greater London. Steele Aus Holdings Ii (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467759
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Steele Aus Holdings Ii (UK) Ltd
Contact Update Details
Address
3rd Floor 63 St. James's Street
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jeffrey Philip Singleton
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Sean Piers Harrison
Director • Director • Associate General Counsel • British • Lives in England • Born in May 1971
Steven Siegel
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1962
Coley James Brenan
Director • Investor • American • Lives in England • Born in Sep 1978
Mr Eric Charles Resnick
PSC • American • Lives in United States • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Postale Holdings Limited
Steven Siegel, Coley James Brenan, and 2 more are mutual people.
Active
Carte Postale Investment Limited
Jeffrey Philip Singleton, Steven Siegel, and 2 more are mutual people.
Active
Steele Sva Holdings Limited
Jeffrey Philip Singleton, Steven Siegel, and 2 more are mutual people.
Active
Steele Aus Holdings (UK) Ltd
Jeffrey Philip Singleton, Steven Siegel, and 2 more are mutual people.
Active
Manta UK Holdings, Ltd
Jeffrey Philip Singleton, Steven Siegel, and 2 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Jeffrey Philip Singleton, Coley James Brenan, and 1 more are mutual people.
Active
Cameron House Lodges Limited
Jeffrey Philip Singleton, Coley James Brenan, and 1 more are mutual people.
Active
CMH Investment (UK) Limited
Coley James Brenan, Sean Piers Harrison, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£11.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Steven Siegel Resigned
1 Year 2 Months Ago on 9 Aug 2024
Sean Piers Harrison Appointed
1 Year 2 Months Ago on 9 Aug 2024
Jeffrey Philip Singleton Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Steven Siegel as a director on 9 August 2024
Submitted on 13 Aug 2024
Appointment of Sean Piers Harrison as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Jeffrey Philip Singleton as a director on 9 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 25 Jul 2023
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Repayment History
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