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Copeland Asia Holding Limited

Copeland Asia Holding Limited is an active company incorporated on 6 February 2023 with the registered office located in London, Greater London. Copeland Asia Holding Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14641827
Private limited company
Age
2 years 9 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 181, Regus 1st Floor
3 More London Riverside
London
SE1 2RE
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1955
Director • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Copeland UK Holding Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland UK Holding Ii Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Financing Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Germany Holding Limited
Derek Shaw, Aman Pal Singh, and 3 more are mutual people.
Active
Copeland Climate Technologies Limited
Stuart Kenneth Dalgleish is a mutual person.
Active
Preworshipped Ltd
Aman Pal Singh is a mutual person.
Active
Selfemployed Ltd
Aman Pal Singh is a mutual person.
Active
Carter Consulting Ltd
Andrew Mark Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Decreased by £157.52M (-11%)
Total Liabilities
-£29K
Decreased by £30.23M (-100%)
Net Assets
£1.34B
Decreased by £127.29M (-9%)
Debt Ratio (%)
0%
Decreased by 2.02% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Aman Pal Singh Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr John Edward Einwalter Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Derek Shaw Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Andrew Mark Carter Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mr Aman Pal Singh on 19 February 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Andrew Mark Carter on 19 February 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Derek Shaw on 19 February 2024
Submitted on 3 Jan 2025
Director's details changed for Mr John Edward Einwalter on 19 February 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Registration of charge 146418270002, created on 18 October 2024
Submitted on 24 Oct 2024
Registration of charge 146418270001, created on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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