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F62 Holding Limited

F62 Holding Limited is an active company incorporated on 21 September 2021 with the registered office located in London, City of London. F62 Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13634459
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Swedish • Lives in Sweden • Born in Apr 1976
Director • Swedish • Lives in Sweden • Born in Jun 1979
Director • Investment Director • Swedish • Lives in Sweden • Born in Feb 1982
Mr Ashkan Pouya
PSC • Swedish • Lives in Sweden • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sasha Hakami is a mutual person.
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Tamper Technologies Limited
Sasha Hakami is a mutual person.
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Tampertape Limited
Sasha Hakami is a mutual person.
Active
Contacta Group Holdings Limited
Sasha Hakami is a mutual person.
Active
Tampertech Limited
Sasha Hakami is a mutual person.
Active
Tamper Technologies Group Limited
Sasha Hakami is a mutual person.
Active
Auris Holding Limited
Sasha Hakami 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
£45K
Decreased by £51K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.25M
Increased by £16K (0%)
Total Liabilities
-£193K
Decreased by £2.85M (-94%)
Net Assets
£10.06M
Increased by £2.87M (+40%)
Debt Ratio (%)
2%
Decreased by 27.87% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
New Charge Registered
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Joakim Erik Schedvins Resigned
1 Year 1 Month Ago on 4 Sep 2024
Sasha Hakami Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Joakim Erik Schedvins Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 136344590003, created on 29 April 2025
Submitted on 1 May 2025
Registration of charge 136344590002, created on 10 January 2025
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Sasha Hakami as a director on 12 June 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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