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Borg Tech Ltd

Borg Tech Ltd is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Borg Tech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966187
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • Chief Compliance Officer • Swiss • Lives in Estonia • Born in Nov 1980
Director • PSC • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Jun 1983
Director • PSC • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Jun 1984
Director • Chief Of Staff • Swiss • Lives in Switzerland • Born in Dec 1980
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Swissborg UK Ltd
Mr Jeremy Baumann is a mutual person.
Dissolved
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
£81.12K
Increased by £81.05K (+126642%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£136.89K
Increased by £7.21K (+6%)
Total Liabilities
-£34.94K
Decreased by £32.04K (-48%)
Net Assets
£101.95K
Increased by £39.25K (+63%)
Debt Ratio (%)
26%
Decreased by 26.13% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Benjamin William Sebley Resigned
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Mr Anthony Charles Michel Lesoismier (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Apr 2024
Jerome Edward Gudgeon Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Benjamin William Sebley Appointed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Benjamin William Sebley as a director on 17 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 22 Mar 2025
Change of details for Mr Anthony Charles Michel Lesoismier as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 6 Apr 2024
Appointment of Mr Benjamin William Sebley as a director on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Jerome Edward Gudgeon as a director on 15 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Repayment History
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