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Third Floor Wealth Holdings Limited

Third Floor Wealth Holdings Limited is an active company incorporated on 17 February 2024 with the registered office located in Ormskirk, Lancashire. Third Floor Wealth Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15497977
Private limited company
Age
1 year 10 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
The Old Halsall Arms 2 Summerwood Lane
Halsall
Ormskirk
L39 8RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Sep 1975
Third Floor Wealth Group Ltd
PSC
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Mutual Companies
Richard Bamber & Company Limited
Richard Michael Bamber is a mutual person.
Active
Richard Bamber & Company (Mortgages) Limited
Richard Michael Bamber is a mutual person.
Active
Sas Fic Ltd
Charlie Ben Sas is a mutual person.
Active
Third Floor Wealth Group Ltd
Richard Michael Bamber is a mutual person.
Active
Third Floor Wealth Ltd
Richard Michael Bamber and Charlie Ben Sas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Jan30 Apr 2025
Traded for 15 months
Cash in Bank
£164.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.87M
Total Liabilities
-£6.18K
Net Assets
£1.87M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Richard Bamber Resigned
8 Months Ago on 2 Apr 2025
Elizabeth Mae Smith Resigned
8 Months Ago on 2 Apr 2025
Richard Bamber (PSC) Resigned
8 Months Ago on 2 Apr 2025
Third Floor Wealth Group Ltd (PSC) Appointed
8 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Accounting Period Extended
11 Months Ago on 3 Jan 2025
Ms Elizabeth Mae Smith Appointed
1 Year 9 Months Ago on 23 Feb 2024
Incorporated
1 Year 10 Months Ago on 17 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Notification of Third Floor Wealth Group Ltd as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Cessation of Richard Bamber as a person with significant control on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Richard Bamber as a director on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Elizabeth Mae Smith as a director on 2 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 3 Jan 2025
Repayment History
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