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20 HS Opco Limited

20 HS Opco Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. 20 HS Opco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15657985
Private limited company
Age
1 year 9 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (8 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 18 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Bolton Street
London
W1J 8BA
United Kingdom
Address changed on 25 Jul 2025 (6 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Irish • Lives in Monaco • Born in Mar 1978
Mars Advisors Limited
PSC
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Mutual Companies
Mars Advisors Limited
Sanju John Francis Vaswani is a mutual person.
Active
Archi Capital Limited
Eoghan Browne 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
£111.65K
Turnover
Unreported
Employees
6
Total Assets
£505.38K
Total Liabilities
-£722.38K
Net Assets
-£217.01K
Debt Ratio (%)
143%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Registered Address Changed
6 Months Ago on 25 Jul 2025
Eoghan Browne Appointed
6 Months Ago on 10 Jul 2025
Mark Anthony Gifford Resigned
6 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Mars Advisors Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Dec 2024
Tallonis Limited (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
Patrikios Pavlou (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
Pierre-Jean Faure (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Dec 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 5 Bolton Street London W1J 8BA on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Eoghan Browne as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Mark Anthony Gifford as a director on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Pierre-Jean Faure as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Cessation of Patrikios Pavlou as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Cessation of Tallonis Limited as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Notification of Mars Advisors Limited as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 16 Jun 2025
Repayment History
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