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Ity Holdings UK Limited
Ity Holdings UK Limited is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Ity Holdings UK Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14490625
Private limited company
Age
2 years 10 months
Incorporated
17 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(10 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
17 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Ity Holdings UK Limited
Contact
Address
5 Young Street
London
W8 5EH
United Kingdom
Address changed on
1 Dec 2023
(1 year 9 months ago)
Previous address was
Companies in W8 5EH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Samantha Campbell
Director • Executive Vice President & Group General Counsel • British • Lives in UK • Born in Dec 1970
Michael Jorge Sumares
Director • Lives in UK • Born in Jul 1983
Endeavour Mining Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lafigue Holdings UK Limited
Michael Jorge Sumares and Samantha Campbell are mutual people.
Active
Elama Eco-Dev Venture Limited
Michael Jorge Sumares is a mutual person.
Active
West African Mining Services LLP
Michael Jorge Sumares is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
£54K
Turnover
Unreported
Employees
Unreported
Total Assets
£944.43M
Total Liabilities
-£5K
Net Assets
£944.42M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mrs Samantha Campbell Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 1 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Sebastien Bernard De Montessus De Ballore-Augier De Cremiers (PSC) Resigned
2 Years Ago on 5 Sep 2023
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Endeavour Mining Plc (PSC) Appointed
2 Years 10 Months Ago on 17 Nov 2022
Incorporated
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Appointment of Mrs Samantha Campbell as a director on 10 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Aug 2024
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 1 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 30 Nov 2023
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
Submitted on 30 Nov 2023
Notification of Endeavour Mining Plc as a person with significant control on 17 November 2022
Submitted on 8 Sep 2023
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Repayment History
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