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Beaumaris Capital Consultancy (UK) Ltd

Beaumaris Capital Consultancy (UK) Ltd is an active company incorporated on 16 September 2021 with the registered office located in London, City of London. Beaumaris Capital Consultancy (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13625658
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in May 1955
Director • Australian • Lives in UK • Born in May 1988
Mr Mathew Hunter Cullen
PSC • Australian • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Clippd Limited
Mathew Hunter Cullen is a mutual person.
Active
Eleven & Twelve Lowndes Square Freehold Limited
Mark Hunter Cullen is a mutual person.
Active
Nimbus Cloud Trading Co UK Limited
Mathew Hunter Cullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.47K
Decreased by £41.02K (-52%)
Total Liabilities
-£166.76K
Decreased by £11.79K (-7%)
Net Assets
-£128.29K
Decreased by £29.22K (+29%)
Debt Ratio (%)
433%
Increased by 208.85% (+93%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Micro Accounts Submitted
3 Months Ago on 27 Jun 2025
Mark Hunter Cullen Resigned
11 Months Ago on 28 Oct 2024
Mr Mathew Hunter Cullen (PSC) Details Changed
11 Months Ago on 28 Oct 2024
Mark Hunter Cullen (PSC) Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Cessation of Mark Hunter Cullen as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Mathew Hunter Cullen as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark Hunter Cullen as a director on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 21 Sep 2023
Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 23 August 2023
Submitted on 23 Aug 2023
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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