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P42 UK Ltd
P42 UK Ltd is an active company incorporated on 2 August 2023 with the registered office located in London, City of London. P42 UK Ltd was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15045041
Private limited company
Age
2 years 3 months
Incorporated
2 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(3 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Overdue
Accounts overdue by
61 days
Awaiting first accounts
For period ending
31 December 2024
Due by
2 September 2025
(2 months remaining)
Learn more about P42 UK Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Andrew John Rolfe
Director • PSC • American,British • Lives in United States • Born in Jul 1966
Marten Orgna
Director • Estonian • Lives in Estonia • Born in Jan 1988
Gerhard Visser
Director • Cfo • South African • Lives in South Africa • Born in Aug 1975
Andrew Kuys Jarvis
Director • Managing Director • British • Lives in England • Born in Jun 1979
Rait Ojasaar
Director • Company Director, General Partner Of Fun • Estonian • Lives in Estonia • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
P42 UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Aa Custodian Holdings Limited (PSC) Resigned
6 Months Ago on 9 Apr 2025
Michael Edward Solomon (PSC) Appointed
6 Months Ago on 9 Apr 2025
Andrew John Rolfe (PSC) Appointed
6 Months Ago on 9 Apr 2025
Aa Custodian Holdings Limited (PSC) Appointed
7 Months Ago on 11 Mar 2025
Ofentse Molefe Appointed
7 Months Ago on 11 Mar 2025
Marc Alvey Appointed
7 Months Ago on 11 Mar 2025
Lauri Meidla Resigned
7 Months Ago on 11 Mar 2025
Marten Orgna Resigned
7 Months Ago on 11 Mar 2025
Gerhard Visser Resigned
1 Year Ago on 22 Oct 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 3 Oct 2025
Cessation of Aa Custodian Holdings Limited as a person with significant control on 9 April 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Oct 2025
Notification of Andrew John Rolfe as a person with significant control on 9 April 2025
Submitted on 1 Oct 2025
Notification of Michael Edward Solomon as a person with significant control on 9 April 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 9 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 9 Apr 2025
Statement of capital on 9 April 2025
Submitted on 9 Apr 2025
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Repayment History
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