ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bowmore JVCO Limited

Bowmore JVCO Limited is an active company incorporated on 5 May 2022 with the registered office located in London, Greater 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 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Oct 2025 (15 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Asset Management • British • Lives in UK • Born in Sep 1988
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Omega UK Topco Limited
CSC CLS (UK) Limited, Mr Philippe Clement Henri Dewevre, and 2 more are mutual people.
Active
Bowmore Topco Limited
CSC CLS (UK) Limited and John Oliver Nesbitt are mutual people.
Active
Bowmore Holdco Limited
CSC CLS (UK) Limited and John Oliver Nesbitt 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
Registered Address Changed
15 Days Ago on 14 Oct 2025
George Alexander James Hale Appointed
1 Month Ago on 18 Sep 2025
Edouard Henri Jacques Charpy Resigned
1 Month Ago on 17 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Group Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr. Edouard Henri Jacques Charpy Appointed
7 Months Ago on 19 Mar 2025
Christopher Roman Amacker Resigned
7 Months Ago on 19 Mar 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Mr per Henrik Orrbeck Appointed
1 Year 1 Month Ago on 27 Sep 2024
Get Credit Report
Discover Bowmore JVCO Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 14 October 2025
Submitted on 14 Oct 2025
Appointment of George Alexander James Hale as a director on 18 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Edouard Henri Jacques Charpy as a director on 17 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year