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Brigantine Holding Ltd

Brigantine Holding Ltd is an active company incorporated on 13 December 2022 with the registered office located in London, City of London. Brigantine Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14538193
Private limited company
Age
2 years 10 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1973
Director • Management Consultant • Swedish • Lives in France • Born in May 1964
Director • Administrator • Bulgarian • Lives in Malta • Born in Mar 1968
Novo Business Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stream Innovation Limited
Sten Jorgen Eriksson, Carl Henrik Nordin, and 2 more are mutual people.
Active
Smyrna Trade Finance Innovation Ltd
Sten Jorgen Eriksson, Carl Henrik Nordin, and 2 more are mutual people.
Active
Bearing Consulting CW Ltd
Sten Jorgen Eriksson, Petya Dimitrova, and 1 more are mutual people.
Active
Online Transaction Technology Ventures Holding Ltd
Sten Jorgen Eriksson, Carl Henrik Nordin, and 1 more are mutual people.
Active
Interlace Consulting Ltd
Sten Jorgen Eriksson and Petya Dimitrova are mutual people.
Active
Leikur Holding Ltd
Carl Henrik Nordin and Mwlaw Services Limited are mutual people.
Active
Novo Business Holding Ltd
Sten Jorgen Eriksson and Mwlaw Services Limited are mutual people.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited 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
£420
Increased by £399 (+1900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.61K
Increased by £9.45K (+116%)
Total Liabilities
-£16.44K
Increased by £10.38K (+171%)
Net Assets
£1.16K
Decreased by £928 (-44%)
Debt Ratio (%)
93%
Increased by 19.03% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Petya Dimitrova Details Changed
1 Month Ago on 8 Sep 2025
Novo Business Holding Ltd (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mwlaw Services Limited Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Jorgen Eriksson Details Changed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Novo Business Holding Ltd as a person with significant control on 18 August 2025
Submitted on 15 Sep 2025
Director's details changed for Ms Petya Dimitrova on 8 September 2025
Submitted on 12 Sep 2025
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr Jorgen Eriksson on 4 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Dec 2023
Incorporation
Submitted on 13 Dec 2022
Repayment History
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