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Brasil Warrant UK Limited

Brasil Warrant UK Limited is an active company incorporated on 23 June 2023 with the registered office located in London, Greater London. Brasil Warrant UK Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14955585
Private limited company
Age
2 years 5 months
Incorporated 23 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 4 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 (10 months remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Apr 1981
Director • Italian • Lives in UK • Born in Nov 1986
Director • Brazilian • Lives in Brazil • Born in Jul 1966
Director • Business Manager • Brazilian • Lives in Brazil • Born in Oct 1959
Director • Brazilian • Lives in Brazil • Born in Mar 1981
Shareholders, PSCs & Group Structure
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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
£879.85K
Increased by £118.31K (+16%)
Turnover
£3.47M
Increased by £3.47M (%)
Employees
2
Same as previous period
Total Assets
£2.28M
Increased by £1.5M (+191%)
Total Liabilities
-£1.87M
Increased by £1.18M (+169%)
Net Assets
£406.81K
Increased by £319.6K (+366%)
Debt Ratio (%)
82%
Decreased by 6.69% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr. Pedro Frade De Andrade Details Changed
8 Months Ago on 28 Feb 2025
Mr. Pedro Frade De Andrade Appointed
8 Months Ago on 28 Feb 2025
Alfredo Althen Schiavo Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 4 Jul 2023
Mr Carmine Rossi Appointed
2 Years 4 Months Ago on 1 Jul 2023
Incorporated
2 Years 5 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr. Pedro Frade De Andrade on 28 February 2025
Submitted on 7 Jul 2025
Appointment of Mr. Pedro Frade De Andrade as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Alfredo Althen Schiavo as a director on 28 February 2025
Submitted on 28 Feb 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 4 Jul 2023
Repayment History
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