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Capital Group UK Holdings Limited

Capital Group UK Holdings Limited is an active company incorporated on 25 May 2022 with the registered office located in London, Greater London. Capital Group UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14130672
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
10-11 Park Place
London
SW1A 1LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Oct 1978
Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capdrill UK Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
Capital Group UK Holdings Ii Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
Capital Group UK Holdings Iii Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
Capital Group UK Holdings Iv Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
Msalabs UK Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
Msalabs UK Holdings Limited
Richard William Robson and Catherine Jane Apthorpe are mutual people.
Active
CMS Holdco UK Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Complete Mining Solutions (UK) Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.79K
Increased by £12.62K (+78%)
Total Liabilities
-£43.94K
Increased by £23.41K (+114%)
Net Assets
-£15.16K
Decreased by £10.79K (+247%)
Debt Ratio (%)
153%
Increased by 25.6% (+20%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Catherine Jane Apthorpe Resigned
3 Months Ago on 24 Jul 2025
Catherine Jane Apthorpe Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Ms Catherine Apthorpe Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Ms Catherine Jane Apthorpe Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Catherine Jane Apthorpe as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Secretary's details changed for Ms Catherine Apthorpe on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Ms Catherine Jane Apthorpe on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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