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Deaconcapital Holding UK Ltd

Deaconcapital Holding UK Ltd is an active company incorporated on 12 August 2021 with the registered office located in London, Greater London. Deaconcapital Holding UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13562472
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6th Floor 15 King Street
London
SW1Y 6QU
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
020 79656090
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Managing Partner • Lives in UK • Born in Dec 1959
Director • Accountant • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in May 1953
Mr Emile Edouard Chammas
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Deaconcapital Limited
Emile Edouard Chammas, Matthew Alasdair Forster Wilson, and 1 more are mutual people.
Active
Deaconcapital International Ltd
MSP Corporate Services Limited, Emile Edouard Chammas, and 1 more are mutual people.
Active
Deaconcapital Club I Limited
Emile Edouard Chammas and Matthew Alasdair Forster Wilson are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Miroglio (U.K.) Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£961.92K
Decreased by £43.57K (-4%)
Turnover
£2.74M
Increased by £636.31K (+30%)
Employees
12
Increased by 3 (+33%)
Total Assets
£1.17M
Decreased by £2.96K (-0%)
Total Liabilities
-£351.01K
Increased by £130.23K (+59%)
Net Assets
£819.96K
Decreased by £133.19K (-14%)
Debt Ratio (%)
30%
Increased by 11.17% (+59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Group Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Accounting Period Shortened
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 28 Jul 2023
Group Accounts Submitted
3 Years Ago on 26 Oct 2022
Inspection Address Changed
3 Years Ago on 14 Sep 2022
Msp Corporate Services Limited Appointed
3 Years Ago on 22 Aug 2022
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Documents
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 21 Sep 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 4 Sep 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 28 Jul 2023
Repayment History
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