ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cobalto Oval Holdings 3 Limited

Cobalto Oval Holdings 3 Limited is an active company incorporated on 10 August 2021 with the registered office located in London, City of London. Cobalto Oval Holdings 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558737
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Sep 1988
Director • Dutch • Lives in UK • Born in Jul 1990
Cobalto Oval Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cobalto Pentagon Holdings 1 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 2 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Pentagon Holdings 2a Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Pentagon UK Bidco Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Oval Bidco UK Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto Oval Holdings 2 Limited
Thomas Johan Constantijn Visser, Genevieve Ogbo Sekwalor, and 2 more are mutual people.
Active
Cobalto UK Bidco Limited
Thomas Johan Constantijn Visser, David William Wells, and 1 more are mutual people.
Active
Cobalto Holdings 5 Limited
Thomas Johan Constantijn Visser, David William Wells, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
£13.6M
Increased by £3.51M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£267.61M
Increased by £68.62M (+34%)
Total Liabilities
-£178.04M
Increased by £41.11M (+30%)
Net Assets
£89.57M
Increased by £27.5M (+44%)
Debt Ratio (%)
67%
Decreased by 2.28% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Genevieve Ogbo Sekwalor Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Saltgate (Uk) Limited Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Cobalto Oval Holdings 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Appointment of Genevieve Ogbo Sekwalor as a director on 25 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year