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A Family Office Ltd

A Family Office Ltd is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. A Family Office Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14645536
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in Estonia • Born in Feb 1967
Mr Mike Peter Adams
PSC • Finnish • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£6.84K
Turnover
Unreported
Employees
1
Total Assets
£51.36K
Total Liabilities
-£34.93K
Net Assets
£16.43K
Debt Ratio (%)
68%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mike Peter Adams (PSC) Appointed
5 Months Ago on 14 Apr 2025
A Family Office Ltd (PSC) Resigned
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Incorporated
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Certificate of change of name
Submitted on 16 Apr 2025
Cessation of A Family Office Ltd as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Notification of Mike Peter Adams as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 5 Apr 2024
Incorporation
Submitted on 7 Feb 2023
Repayment History
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