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Picus Capital UK Ltd
Picus Capital UK Ltd is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. Picus Capital UK Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14093654
Private limited company
Age
3 years
Incorporated
9 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Picus Capital UK Ltd
Contact
Update Details
Address
25 Newman Street
London
W1T 1PN
United Kingdom
Address changed on
21 May 2024
(1 year 4 months ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX United Kingdom
Companies in W1T 1PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Mark Hayhoe
Director • Head Of Investor Relations & Fundraising • British • Lives in UK • Born in Mar 1994
Alessandro Kopp
Director • Managing Director • German • Lives in UK • Born in Jul 1997
Elemental Company Secretary Limited
Secretary
Mr. Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£107.65K
Increased by £78.79K (+273%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£151.52K
Increased by £8.39K (+6%)
Total Liabilities
-£20.33K
Decreased by £26.39K (-56%)
Net Assets
£131.19K
Increased by £34.78K (+36%)
Debt Ratio (%)
13%
Decreased by 19.23% (-59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Alessandro Kopp Resigned
9 Months Ago on 31 Dec 2024
Mr Anthony Mark Hayhoe Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Alessandro Kopp Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Mr. Alexander Karsten Samwer (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Alessandro Kopp as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Anthony Mark Hayhoe as a director on 1 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 25 Newman Street London W1T 1PN on 21 May 2024
Submitted on 21 May 2024
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Alessandro Kopp on 15 December 2023
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
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