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Newhorizon Trustee Services Ltd

Newhorizon Trustee Services Ltd is an active company incorporated on 9 June 2022 with the registered office located in London, Greater London. Newhorizon Trustee Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161997
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Upper Woburn Place
London
WC1H 0AF
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Consultant • Italian • Lives in Italy • Born in May 1956
Director • Retired • Italian • Lives in Italy • Born in Jul 1959
Director • Manager • Italian • Lives in England • Born in Dec 1985
Director • Entrepreneur • Italian • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryanheath Properties Limited
Mrs Sarah Muscolini is a mutual person.
Active
Aegis UK - Recruiting And Consulting Ltd
Luca Marin is a mutual person.
Active
Cocktail Machine UK Ltd
Luca Marin is a mutual person.
Active
Naonis Ltd
Luca Marin is a mutual person.
Active
Preabella Limited
Luca Marin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£183.37K
Increased by £121.67K (+197%)
Total Liabilities
-£24.54K
Increased by £7.27K (+42%)
Net Assets
£158.84K
Increased by £114.4K (+257%)
Debt Ratio (%)
13%
Decreased by 14.61% (-52%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Notification of PSC Statement
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr. Modesto De Luca Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr. Luca Marin Appointed
1 Year 6 Months Ago on 1 Mar 2024
Maria Flavia Conti Resigned
1 Year 7 Months Ago on 1 Feb 2024
Dbs Private Trust Company S.R.L. (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mr. Claudio Mollea Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Cessation of Dbs Private Trust Company S.R.L. as a person with significant control on 7 November 2023
Submitted on 14 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 14 Jun 2024
Notification of a person with significant control statement
Submitted on 14 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 May 2024
Appointment of Mr. Modesto De Luca as a director on 1 March 2024
Submitted on 3 Mar 2024
Appointment of Mr. Luca Marin as a director on 1 March 2024
Submitted on 2 Mar 2024
Termination of appointment of Maria Flavia Conti as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Damiano Montani as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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