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548 UK Investment Holdings Limited
548 UK Investment Holdings Limited is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. 548 UK Investment Holdings Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14400118
Private limited company
Age
2 years 11 months
Incorporated
5 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about 548 UK Investment Holdings Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
1 Jun 2023
(2 years 3 months ago)
Previous address was
C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey Muir
Director • American • Lives in United States • Born in Jan 1986
Gabriel Alonso Imaz
Director • Spanish,american • Lives in United States • Born in May 1973
Steven Irvin
Director • American • Lives in United States • Born in Sep 1968
Vistra Cosec Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Transatlantic Solar Limited
Gabriel Alonso Imaz and Vistra Cosec Limited are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Increased by £2.23M (+716%)
Total Liabilities
-£1.23M
Increased by £1.12M (+1018%)
Net Assets
£1.31M
Increased by £1.11M (+550%)
Debt Ratio (%)
48%
Increased by 13.11% (+37%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Jeffrey Muir Resigned
5 Months Ago on 11 Apr 2025
Gabriel Alonso Imaz Resigned
6 Months Ago on 25 Feb 2025
Mr Steven Irvin Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Jeffrey Muir Appointed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Vistra Cosec Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Jeffrey Muir as a director on 11 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Gabriel Alonso Imaz as a director on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Steven Irvin as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 27 Dec 2023
Appointment of Mr Jeffrey Muir as a director on 11 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 6 Oct 2023
Appointment of Vistra Cosec Limited as a secretary on 1 June 2023
Submitted on 1 Jun 2023
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Repayment History
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