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Cobalto Oval Holdings 2 Limited

Cobalto Oval Holdings 2 Limited is an active company incorporated on 11 August 2021 with the registered office located in London, City of London. Cobalto Oval Holdings 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559408
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was 27-28 Clements Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • Dutch • Lives in UK • Born in Jul 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalto UK Bidco Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Holdings 5 Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Holdings 6 Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 1 Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2 Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Cobalto Pentagon Holdings 2a Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Pentagon UK Bidco Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Oval Bidco UK Limited
Saltgate (UK) Limited, Thomas Johan Constantijn Visser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£517K
Increased by £517K (%)
Turnover
-£1.6M
Decreased by £23.63M (-107%)
Employees
Unreported
Same as previous period
Total Assets
£201.82M
Increased by £57.86M (+40%)
Total Liabilities
-£137.02M
Increased by £40.52M (+42%)
Net Assets
£64.8M
Increased by £17.34M (+37%)
Debt Ratio (%)
68%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Aug 2025
Group Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Saltgate (Uk) Limited Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mr Thomas Johan Constantijn Visser Details Changed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 10 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
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 22 Sep 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 19 Jul 2023
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
Submitted on 15 Nov 2022
Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
Submitted on 14 Nov 2022
Repayment History
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