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Dark Horse Family Office Limited

Dark Horse Family Office Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Dark Horse Family Office Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15399803
Private limited company
Age
1 year 10 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
21 Arlington Street
London
SW1A 1RN
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Director • PSC • British • Lives in England • Born in Aug 1973 • Director And Company Secretary
Mr James Easdale
PSC • British • Lives in Scotland • Born in Mar 1971
Mr Alexander Easdale
PSC • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vault Ventures Plc
Brian Stockbridge is a mutual person.
Active
Cassel Capital Holdings Limited
Brian Stockbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£5.62K
Turnover
Unreported
Employees
1
Total Assets
£356.28K
Total Liabilities
-£255.87K
Net Assets
£100.41K
Debt Ratio (%)
72%
Latest Activity
Alexander Easdale (PSC) Appointed
9 Days Ago on 4 Nov 2025
Mr Brian Stockbridge (PSC) Details Changed
9 Days Ago on 4 Nov 2025
James Easdale (PSC) Appointed
9 Days Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
Incorporated
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Change of details for Mr Brian Stockbridge as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 4 Nov 2025
Notification of James Easdale as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Notification of Alexander Easdale as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from 72 Charlotte Street London W1T 4QQ England to 21 Arlington Street London SW1A 1RN on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 25 Jan 2025
Incorporation
Submitted on 9 Jan 2024
Repayment History
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