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JLT UK Acquisition Limited

JLT UK Acquisition Limited is a dormant company incorporated on 17 October 2022 with the registered office located in Manchester, Greater Manchester. JLT UK Acquisition Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14423081
Private limited company
Age
2 years 10 months
Incorporated 17 October 2022
Size
Unreported
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 17 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about JLT UK Acquisition Limited
Contact
Address
Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Matthew Conway
Director • Director • Private Equity Director • American • Lives in United States • Born in Sep 1990
Mr Terry Michael Theodore
Director • PSC • American • Lives in United States • Born in Jul 1963
Mr Ian Matthew Kirson
Director • PSC • Investor • American • Lives in United States • Born in Sep 1965
Victor Arthur Sinclair
Director • Ceo • British • Lives in United States • Born in Sep 1966
Mr Iain Kevin Laing
Director • Managing Director • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mr Iain Kevin Laing, Mr Ian Matthew Kirson, and 3 more are mutual people.
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Mr John Newman, Mr Ian Matthew Kirson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£503K
Turnover
£39.66M
Employees
42
Total Assets
£47.86M
Total Liabilities
-£20.13M
Net Assets
£27.73M
Debt Ratio (%)
42%
See 10 Year Full Financials
Latest Activity
Andrew Appleton Appointed
7 Months Ago on 13 Jan 2025
Matthew Conway Appointed
7 Months Ago on 13 Jan 2025
Victor Arthur Sinclair Resigned
7 Months Ago on 13 Jan 2025
David Matthews Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Alfred Rheinnecker Resigned
11 Months Ago on 1 Oct 2024
Matthew Conway Resigned
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
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Documents
Appointment of Matthew Conway as a director on 13 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Victor Arthur Sinclair as a director on 13 January 2025
Submitted on 28 Feb 2025
Appointment of Andrew Appleton as a director on 13 January 2025
Submitted on 28 Feb 2025
Termination of appointment of David Matthews as a director on 13 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Matthew Conway as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Alfred Rheinnecker as a director on 1 October 2024
Submitted on 9 Oct 2024
Registration of charge 144230810006, created on 5 September 2024
Submitted on 23 Sep 2024
Registration of charge 144230810005, created on 5 September 2024
Submitted on 6 Sep 2024
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Repayment History
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