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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.
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 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 South Audley Street
London
Greater London
W1K 2QH
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 2 Portman Street London W1H 6DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1971
Director • Swiss • Lives in Switzerland • Born in Aug 1967
Director • Italian • Lives in Italy • Born in Jan 1966
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcleo Ltd
Elisabeth Rizzotti is a mutual person.
Active
Muonex Ltd
Andrew John Murdoch is a mutual person.
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
£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%)
Latest Activity
Mr Khalil Bukhari Appointed
25 Days Ago on 29 Sep 2025
Andrew John Murdoch Resigned
1 Month Ago on 3 Sep 2025
Mr Khalil Bukhari Appointed
2 Months Ago on 1 Aug 2025
Basit Mahmood Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Newcleo Ltd (PSC) Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Ms Elisabeth Rizzotti Details Changed
4 Months Ago on 18 Jun 2025
Richard James Tuffill Resigned
7 Months Ago on 14 Mar 2025
Newcleo Holding Sa (PSC) Details Changed
11 Months Ago on 25 Nov 2024
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Documents
Appointment of Mr Khalil Bukhari as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Basit Mahmood as a secretary on 31 July 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew John Murdoch as a director on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Khalil Bukhari as a secretary on 1 August 2025
Submitted on 10 Sep 2025
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
Repayment History
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