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Smeb UK Holdings Limited

Smeb UK Holdings Limited is a dormant company incorporated on 2 December 2021 with the registered office located in Basingstoke, Hampshire. Smeb UK Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13778720
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Stables
Hackwood Park
Basingstoke
RG25 2JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • Lives in England • Born in Feb 1972
Mr Andrew David Alexander Martin
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Bank Consulting Group LLP
Amanda Jane King and Andrew David Alexander Martin are mutual people.
Active
SBS Partnership Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail & Financial Services Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail Financial Consulting Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb Limited
Andrew David Alexander Martin is a mutual person.
Active
Switch Commerce (Payments) Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb Pay Limited
Andrew David Alexander Martin is a mutual person.
Active
Clearchoiceatm Limited
Andrew David Alexander Martin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Amanda Jane King (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Andrew David Martin (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Andrew David Alexander Martin Appointed
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Notification of Andrew David Martin as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Cessation of Amanda Jane King as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Registration of charge 137787200001, created on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Andrew David Alexander Martin as a director on 12 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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