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Smshighway Holdings Limited

Smshighway Holdings Limited is an active company incorporated on 28 July 2021 with the registered office located in London, City of London. Smshighway Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13534858
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1959
Director • Romanian • Lives in Romania • Born in May 1981
Mr Stefan Vlad Olaru
PSC • Romanian • Lives in Romania • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Smshighway Limited
Perry Charles Offer is a mutual person.
Active
Timetoexit Limited
Perry Charles Offer is a mutual person.
Active
Tempest Performance Limited
Perry Charles Offer is a mutual person.
Active
Tempest Performance (Retail) Limited
Perry Charles Offer is a mutual person.
Active
Revenet UK Limited
Perry Charles Offer is a mutual person.
Active
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
£2.78M
Decreased by £996K (-26%)
Turnover
£21.38M
Decreased by £3.44M (-14%)
Employees
18
Increased by 6 (+50%)
Total Assets
£5.94M
Decreased by £2.12M (-26%)
Total Liabilities
-£2.14M
Decreased by £1.78M (-45%)
Net Assets
£3.8M
Decreased by £334K (-8%)
Debt Ratio (%)
36%
Decreased by 12.66% (-26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Perry Charles Offer Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Mr Stefan Vlad Olaru Details Changed
8 Months Ago on 28 Feb 2025
Mr Stefan Vlad Olaru (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Perry Charles Offer Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Perry Charles Offer as a director on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Stefan Vlad Olaru on 28 February 2025
Submitted on 14 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 8 Mar 2025
Change of details for Mr Stefan Vlad Olaru as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Perry Charles Offer as a director on 22 April 2024
Submitted on 1 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Repayment History
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