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Breeze Strategic Services Limited

Breeze Strategic Services Limited is an active company incorporated on 22 July 2021 with the registered office located in Manchester, Greater Manchester. Breeze Strategic Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13525128
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Units B & C Broadlink
Middleton
Manchester
M24 1UB
England
Address changed on 4 Dec 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Jul 1981
Director • Group Ceo • British • Lives in England • Born in Oct 1978
Director • Lives in UK • Born in Dec 1979
Director • Lives in United States • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Almar Services Limited
Alex Hughes and Colin Lonsdale are mutual people.
Active
Amercare Limited
Alex Hughes and Colin Lonsdale are mutual people.
Active
Contained Air Solutions Limited
Alex Hughes and Colin Lonsdale are mutual people.
Active
Breeze Acquisitions Limited
Alex Hughes and Colin Lonsdale are mutual people.
Active
Breeze Acquisitions 2 Limited
Samuel Matthaeus Dietrich Breuning and Alex Hughes are mutual people.
Active
Breeze Investment Partners LLP
Samuel Matthaeus Dietrich Breuning and Albert Adam Jurgela are mutual people.
Active
Breeze Acquisitions Usa Limited
Alex Hughes is a mutual person.
Active
F&C European Capital Partners (GP) Limited
Andrew David John Carnwath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.09M
Increased by £1.21M (+31%)
Turnover
£10.16M
Increased by £154K (+2%)
Employees
77
Increased by 11 (+17%)
Total Assets
£23.86M
Increased by £1.39M (+6%)
Total Liabilities
-£30.39M
Increased by £4.87M (+19%)
Net Assets
-£6.53M
Decreased by £3.49M (+114%)
Debt Ratio (%)
127%
Increased by 13.82% (+12%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 4 Dec 2025
Inspection Address Changed
1 Month Ago on 4 Dec 2025
Breeze Investment Partners Llp (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Mr Alex Hughes Appointed
1 Year 1 Month Ago on 2 Dec 2024
Pamela Louise Dawes Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Aug 2024
Colin Lonsdale Appointed
1 Year 11 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Change of share class name or designation
Submitted on 8 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 4 Dec 2025
Register inspection address has been changed to 1 Glass Wharf Bristol BS2 0ZX
Submitted on 4 Dec 2025
Register(s) moved to registered inspection location 1 Glass Wharf Bristol BS2 0ZX
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Change of details for Breeze Investment Partners Llp as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Repayment History
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