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Ssi Strategy UK Holdings Limited

Ssi Strategy UK Holdings Limited is an active company incorporated on 24 July 2023 with the registered office located in Leatherhead, Surrey. Ssi Strategy UK Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15024016
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grove House
Guildford Road
Leatherhead
Surrey
KT22 9DF
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 41 Great Portland Street London W1W 7LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Nov 1989
Director • British • Lives in UK • Born in Apr 1970
Director • Indian • Lives in Singapore • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nda Regulatory Science Limited
Richard Paling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£3.47M
Turnover
£28.58M
Employees
90
Total Assets
£28.9M
Total Liabilities
-£13.72M
Net Assets
£15.18M
Debt Ratio (%)
47%
Latest Activity
Richard Paling Appointed
3 Days Ago on 4 Nov 2025
Varun Sethi Appointed
3 Days Ago on 4 Nov 2025
Avinash Uttamchandani Resigned
3 Days Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mr Douglas Ronald Locke Appointed
6 Months Ago on 12 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Avinash Uttamchandani as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Varun Sethi as a director on 4 November 2025
Submitted on 6 Nov 2025
Appointment of Richard Paling as a director on 4 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Douglas Ronald Locke as a director on 12 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 5 Aug 2024
Resolutions
Submitted on 19 Oct 2023
Repayment History
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