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Ci Iv Spring Holdco A Ltd
Ci Iv Spring Holdco A Ltd is an active company incorporated on 22 February 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Holdco A Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13932883
Private limited company
Age
3 years
Incorporated
22 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(11 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Ci Iv Spring Holdco A Ltd
Contact
Update Details
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on
8 Apr 2022
(3 years ago)
Previous address was
Companies in S60 5WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alfonso Martinez Jaramago
Director • Spanish • Lives in England • Born in Apr 1992
Michael Voigt Valdorf-Hansen
Director • Danish • Lives in Denmark • Born in Mar 1985
Mark Newbery
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Vistra Cosec Limited
Secretary
Ci Iv Cooperatief U.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Ii Holdco A Ltd
Vistra Cosec Limited, Alfonso Martinez Jaramago, and 1 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Lostock Sustainable Energy Plant Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Lostock Power Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Cronos Energy Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Holding Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.11M
Increased by £3.84M (+1449%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£118.81M
Increased by £117.51M (+9019%)
Total Liabilities
-£94.72M
Increased by £94.36M (+26029%)
Net Assets
£24.09M
Increased by £23.15M (+2461%)
Debt Ratio (%)
80%
Increased by 51.9% (+187%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Dec 2025
Xavier Klaeyle Resigned
1 Month Ago on 18 Dec 2025
Mr Michael Voigt Valdorf-Hansen Appointed
1 Month Ago on 18 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Mr Mark Newbery Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mr Xavier Klaeyle Appointed
1 Year 1 Month Ago on 2 Dec 2024
Rowan Mark Parkhouse Resigned
1 Year 1 Month Ago on 2 Dec 2024
Nico Schnackenberg Resigned
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Mr. Alfonso Martinez Jaramago Appointed
1 Year 10 Months Ago on 28 Mar 2024
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Get Credit Report
Discover Ci Iv Spring Holdco A Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Xavier Klaeyle as a director on 18 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Michael Voigt Valdorf-Hansen as a director on 18 December 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Apr 2025
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Repayment History
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See All Charges & CCJs