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Sof Epc Ii UK Ii Limited

Sof Epc Ii UK Ii Limited is an active company incorporated on 29 July 2022 with the registered office located in London, Greater London. Sof Epc Ii UK Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263914
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 5 days 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 (1 year remaining)
Contact
Address
15 Golden Square 2nd Floor
London
W1F 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in England • Born in Sep 1967
Director • Investment Professional • French • Lives in UK • Born in Nov 1984
Director • Investment Professional • Portuguese • Lives in England • Born in Oct 1989
Director • Investment Professional • Australian • Lives in UK • Born in May 1987
Director • Investment Professional • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sof Epc Ii UK Limited
Prateek Puri, Kurt Paul Francisque Rive, and 2 more are mutual people.
Active
Sof Epc UK Limited
Prateek Puri and David Antunes are mutual people.
Active
Sof Ii WFX UK Ltd
Prateek Puri and Kurt Paul Francisque Rive are mutual people.
Active
Gresham House Limited
Giles William Marshall is a mutual person.
Active
Eastside Young Leaders Academy
Giles William Marshall is a mutual person.
Active
Searchlight Iii Gyg Limited
Giles William Marshall is a mutual person.
Active
Spe Iii DBT Intermediate UK Ii, Ltd
Prateek Puri is a mutual person.
Active
Spe Iv DBT Intermediate UK Ii, Ltd
Kurt Paul Francisque Rive is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410K
Increased by £281K (+218%)
Turnover
£8.39M
Increased by £4.27M (+104%)
Employees
1
Same as previous period
Total Assets
£72.43M
Increased by £22.22M (+44%)
Total Liabilities
-£68.11M
Increased by £12.62M (+23%)
Net Assets
£4.32M
Increased by £9.6M (-182%)
Debt Ratio (%)
94%
Decreased by 16.48% (-15%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Mr David Antunes Appointed
3 Months Ago on 4 Jun 2025
Oliver Carl-Ludwig Haarmann Resigned
4 Months Ago on 30 Apr 2025
Mr Oiver Haarmann Details Changed
9 Months Ago on 9 Dec 2024
Mr Oiver Haarmann Appointed
9 Months Ago on 13 Nov 2024
Kurt Paul Francisque Rive Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Ralf Ackermann Resigned
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr David Antunes as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Oliver Carl-Ludwig Haarmann as a director on 30 April 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Oiver Haarmann on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Kurt Paul Francisque Rive as a director on 11 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Oiver Haarmann as a director on 13 November 2024
Submitted on 20 Nov 2024
Repayment History
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