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Golden Peak UK Limited

Golden Peak UK Limited is an active company incorporated on 29 May 2024 with the registered office located in Warwick, Warwickshire. Golden Peak UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15747747
Private limited company
Age
1 year 5 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • Argentine • Lives in Argentina • Born in Oct 1958
Director • Director • Argentine • Lives in Argentina • Born in Apr 1962
Secretary • Secretary
Director • Italian • Lives in Spain • Born in Apr 1964
Mr Pablo Augusto Kohlhuber
PSC • Argentine • Lives in Argentina • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Show Machine Limited
Ebs Corporate Services Limited, Fernando Moya, and 1 more are mutual people.
Active
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Khem In UK Limited
Fernando Moya and Ebs Corporate Services Limited are mutual people.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited 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
£262.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£716.33K
Total Liabilities
-£697.75K
Net Assets
£18.59K
Debt Ratio (%)
97%
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Accounting Period Shortened
6 Months Ago on 30 Apr 2025
Mr Fernando Moya (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Fernando Moya Details Changed
9 Months Ago on 28 Jan 2025
Mr Pablo Augusto Kohlhuber (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Pablo Augusto Kohlhuber Details Changed
9 Months Ago on 28 Jan 2025
Mr Mariano Eugenio Pagani (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Mr Mariano Eugenio Pagani Details Changed
9 Months Ago on 28 Jan 2025
Incorporated
1 Year 5 Months Ago on 29 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Fernando Moya on 28 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Fernando Moya as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Mariano Eugenio Pagani on 28 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Mariano Eugenio Pagani as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Pablo Augusto Kohlhuber on 28 January 2025
Submitted on 29 Jan 2025
Change of details for Mr Pablo Augusto Kohlhuber as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Incorporation
Submitted on 29 May 2024
Repayment History
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