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Citadel Accounting UK Limited

Citadel Accounting UK Limited is an active company incorporated on 11 January 2023 with the registered office located in London, Greater London. Citadel Accounting UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14585244
Private limited company
Age
2 years 10 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 62a Pembridge Villas London W11 3ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Apr 1990
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
FGM Entertainment Ltd
Ameer Abou Chahine is a mutual person.
Active
Caesar Motors Ltd
Ameer Abou Chahine is a mutual person.
Active
Outsold Ltd
Ameer Abou Chahine is a mutual person.
Active
My Tax Mate Ltd
Prof Naresh Sethi is a mutual person.
Active
Hand In Hand Recruitment Group Ltd
Ameer Abou Chahine is a mutual person.
Active
Vouched By Me Limited
Prof Naresh Sethi is a mutual person.
Active
S&C Us Ltd
Ameer Abou Chahine is a mutual person.
Active
Datamorph Technologies Limited
Ameer Abou Chahine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£259
Total Liabilities
-£410
Net Assets
-£151
Debt Ratio (%)
158%
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Mr Ameer Abou Chahine Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Keshav Tiwari (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Naresh Sethi (PSC) Resigned
8 Months Ago on 5 Mar 2025
Naresh Sethi Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Prof Naresh Sethi (PSC) Details Changed
10 Months Ago on 11 Jan 2025
Mr Keshav Tiwari Details Changed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Sep 2025
Registered office address changed from 62a Pembridge Villas London W11 3ET England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Ameer Abou Chahine as a director on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Keshav Tiwari as a person with significant control on 5 March 2025
Submitted on 7 Mar 2025
Cessation of Naresh Sethi as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Naresh Sethi as a director on 5 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Change of details for Prof Naresh Sethi as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 11 Jan 2025
Repayment History
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