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Morgen WWH Ltd

Morgen WWH Ltd is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. Morgen WWH Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14407423
Private limited company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (19 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 St. George Street
London
W1S 1FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Apr 1980
Director • German • Lives in Switzerland • Born in Jun 1967
Director • Greek • Lives in Switzerland • Born in Oct 1980
Director • Swiss • Lives in Switzerland • Born in May 1983
Director • Australian • Lives in Switzerland • Born in Oct 1993
Shareholders, PSCs & Group Structure
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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
£75.66K
Increased by £34.11K (+82%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.86M
Increased by £3.58M (+158%)
Total Liabilities
-£7.08M
Increased by £4.42M (+166%)
Net Assets
-£1.23M
Decreased by £834.92K (+214%)
Debt Ratio (%)
121%
Increased by 3.74% (+3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Oct 2025
Christine Yassa Details Changed
19 Days Ago on 9 Oct 2025
Christos Kosmas Details Changed
19 Days Ago on 9 Oct 2025
Mr. Sebastien David Brice Giard Details Changed
19 Days Ago on 9 Oct 2025
Small Accounts Submitted
4 Months Ago on 16 Jun 2025
Christine Yassa Details Changed
6 Months Ago on 1 May 2025
Christine Yassa Appointed
8 Months Ago on 17 Feb 2025
Mr Sebastien Giard Appointed
8 Months Ago on 17 Feb 2025
Dmitry Miller Resigned
8 Months Ago on 17 Feb 2025
Christos Kosmas Appointed
12 Months Ago on 29 Oct 2024
Name changed from Morgen Energy Ltd
1 Year Ago on 24 Oct 2024
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Documents
Director's details changed for Christine Yassa on 1 May 2025
Submitted on 10 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Christine Yassa on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr. Sebastien David Brice Giard on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Christos Kosmas on 9 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 23 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Dmitry Miller as a director on 17 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Sebastien Giard as a director on 17 February 2025
Submitted on 6 Mar 2025
Repayment History
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