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Wintergreen Advisors Limited

Wintergreen Advisors Limited is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Wintergreen Advisors Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15405574
Private limited company
Age
1 year 9 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Berkeley Street
London
W1J 8DJ
United Kingdom
Same address since incorporation
Telephone
07918 371765
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Sep 1968
Director • Swiss • Lives in Switzerland • Born in Mar 2001
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Director • Swiss • Lives in Switzerland • Born in Dec 2001
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Flexion Services (UK) Limited
Graham Kellen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£200.53K
Total Liabilities
-£712.65K
Net Assets
-£512.12K
Debt Ratio (%)
355%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Austin Masaaki Rose Appointed
1 Month Ago on 24 Sep 2025
Andrew Le Gal Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Illian Hamidi Resigned
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 16 May 2024
Mr Illian Hamidi Appointed
1 Year 9 Months Ago on 1 Feb 2024
Miss Chiara Bertarelli Appointed
1 Year 9 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Jan 2024
Incorporated
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Andrew Le Gal as a secretary on 24 September 2025
Submitted on 25 Sep 2025
Appointment of Austin Masaaki Rose as a secretary on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Illian Hamidi as a director on 25 September 2024
Submitted on 1 Oct 2024
Registration of charge 154055740001, created on 16 May 2024
Submitted on 4 Jun 2024
Appointment of Miss Chiara Bertarelli as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Illian Hamidi as a director on 1 February 2024
Submitted on 2 Feb 2024
Incorporation
Submitted on 11 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Jan 2024
Repayment History
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