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Newcleo Generation (UK) Ltd
Newcleo Generation (UK) Ltd is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Newcleo Generation (UK) Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14245038
Private limited company
Age
3 years
Incorporated
20 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Newcleo Generation (UK) Ltd
Contact
Address
55 South Audley Street
London
Greater London
W1K 2QH
United Kingdom
Address changed on
19 Jul 2024
(1 year 1 month ago)
Previous address was
2 Portman Street London W1H 6DU England
Companies in W1K 2QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Elisabeth Rizzotti
Director • Italian • Lives in Italy • Born in Sep 1965
Alberto De Min
Director • Swiss • Lives in Switzerland • Born in Aug 1967
Stefano Buono
Director • Italian • Lives in Italy • Born in Jan 1966
Mr Andrew John Murdoch
Director • British • Lives in England • Born in May 1977
Richard James Tuffill
Director • British • Lives in UK • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcleo Ltd
Elisabeth Rizzotti is a mutual person.
Active
See All Mutual Companies
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
£5.02M
Decreased by £3.12M (-38%)
Turnover
Unreported
Same as previous period
Employees
99
Increased by 68 (+219%)
Total Assets
£27.49M
Increased by £17.86M (+185%)
Total Liabilities
-£44.6M
Increased by £40.36M (+952%)
Net Assets
-£17.11M
Decreased by £22.5M (-417%)
Debt Ratio (%)
162%
Increased by 118.2% (+269%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Newcleo Ltd (PSC) Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Elisabeth Rizzotti Details Changed
2 Months Ago on 18 Jun 2025
Richard James Tuffill Resigned
5 Months Ago on 14 Mar 2025
Newcleo Holding Sa (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Newcleo Holding Sa (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Newcleo Holding Sa (PSC) Appointed
11 Months Ago on 30 Sep 2024
Newcleo Ltd (PSC) Details Changed
11 Months Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of Newcleo Ltd as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Newcleo Holding Sa as a person with significant control on 25 November 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Ms Elisabeth Rizzotti on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Richard James Tuffill as a director on 14 March 2025
Submitted on 17 Mar 2025
Change of details for Newcleo Holding Sa as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Change of details for Newcleo Ltd as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Notification of Newcleo Holding Sa as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
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Repayment History
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