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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 11 months ago.
Status
Active
Active since incorporation
Company No
14490625
Private limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Young Street
London
W8 5EH
United Kingdom
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President & Group General Counsel • British • Lives in UK • Born in Dec 1970
Director • Lives in UK • Born in Jul 1983
Endeavour Mining Plc
PSC
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
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
£78K
Increased by £24K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18B
Increased by £239.65M (+25%)
Total Liabilities
-£25K
Increased by £20K (+400%)
Net Assets
£1.18B
Increased by £239.63M (+25%)
Debt Ratio (%)
0%
Increased by 0% (+299%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 9 Oct 2025
Mrs Samantha Campbell Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 1 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Sebastien Bernard De Montessus De Ballore-Augier De Cremiers (PSC) Resigned
2 Years 2 Months Ago on 5 Sep 2023
Accounting Period Extended
2 Years 11 Months Ago on 23 Nov 2022
Endeavour Mining Plc (PSC) Appointed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
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
Repayment History
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