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Bowmore JVCO Limited

Bowmore JVCO Limited is an active company incorporated on 5 May 2022 with the registered office located in London, City of London. Bowmore JVCO Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088714
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 9 Bonhill Street London EC2A 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1998
Director • British • Lives in UK • Born in Aug 1961
Director • Swedish • Lives in UK • Born in Oct 1976
Director • French,british • Lives in UK • Born in Apr 1983
Director • Swiss • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega UK Topco Limited
CSC CLS (UK) Limited, Christopher Roman Amacker, and 2 more are mutual people.
Active
Bowmore Topco Limited
CSC CLS (UK) Limited and are mutual people.
Active
Bowmore Holdco Limited
CSC CLS (UK) Limited and are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.96M
Increased by £896K (+18%)
Turnover
£3.3M
Increased by £1.96M (+145%)
Employees
Unreported
Same as previous period
Total Assets
£111.21M
Increased by £22.22M (+25%)
Total Liabilities
-£86.46M
Increased by £23.52M (+37%)
Net Assets
£24.74M
Decreased by £1.3M (-5%)
Debt Ratio (%)
78%
Increased by 7.01% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr. Edouard Henri Jacques Charpy Appointed
5 Months Ago on 19 Mar 2025
Christopher Roman Amacker Resigned
5 Months Ago on 19 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr per Henrik Orrbeck Appointed
11 Months Ago on 27 Sep 2024
Alice Louisa Pritam Saini Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Christopher Roman Amacker Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jun 2025
Appointment of Mr. Edouard Henri Jacques Charpy as a director on 19 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Christopher Roman Amacker as a director on 19 March 2025
Submitted on 21 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 November 2024
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 November 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 November 2024
Submitted on 4 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Repayment History
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