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Reveal UK Entity Ltd

Reveal UK Entity Ltd is an active company incorporated on 29 November 2022 with the registered office located in London, City of London. Reveal UK Entity Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14512407
Private limited company
Age
2 years 10 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 79 Kentons Lane Windsor SL4 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1971
Secretary • Secretary
Director • American • Lives in United States • Born in Nov 1983
Director • American • Lives in United States • Born in Mar 1982
Director • Ceo • French • Lives in France • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.22K
Decreased by £40.57K (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£126.75K
Increased by £60.75K (+92%)
Total Liabilities
-£76.9K
Decreased by £6.27K (-8%)
Net Assets
£49.85K
Increased by £67.02K (-390%)
Debt Ratio (%)
61%
Decreased by 65.34% (-52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Notification of PSC Statement
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Crossbeam Inc (PSC) Resigned
10 Months Ago on 28 Nov 2024
Crossbeam Inc (PSC) Appointed
10 Months Ago on 28 Nov 2024
Mr Simon Bouchez Details Changed
11 Months Ago on 26 Nov 2024
Mr Robert Joseph Moore Appointed
1 Year Ago on 8 Oct 2024
Mrs Amy Diana Rose Appointed
1 Year Ago on 8 Oct 2024
Ohs Secretaries Limited Appointed
1 Year Ago on 8 Oct 2024
Lars Frederick Arthur Swann Resigned
1 Year Ago on 8 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Sep 2025
Cessation of Crossbeam Inc as a person with significant control on 28 November 2024
Submitted on 14 Jan 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Director's details changed for Mr Simon Bouchez on 26 November 2024
Submitted on 14 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 9 Dec 2024
Notification of Crossbeam Inc as a person with significant control on 28 November 2024
Submitted on 6 Dec 2024
Withdrawal of a person with significant control statement on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Registered office address changed from 79 Kentons Lane Windsor SL4 4JH England to 9th Floor 107 Cheapside London EC2V 6DN on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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