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Citivest Trading Limited
Citivest Trading Limited is an active company incorporated on 30 May 2024 with the registered office located in Loughton, Essex. Citivest Trading Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15750486
Private limited company
Age
1 year 5 months
Incorporated
30 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(5 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
30 May
⟶
30 Jun 2025
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 4 months remaining)
Learn more about Citivest Trading Limited
Contact
Update Details
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
United Kingdom
Same address since
incorporation
Companies in IG10 2RW
Telephone
Unreported
Email
Unreported
Website
Tri-capitalhousing.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Simon Sugar
Director • British • Lives in England • Born in Jun 1969
Michael Edward Ray
Secretary
SS Trading Holdings Limited
PSC
NS Property Trading Limited
PSC
Ms Prop Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop Limited
Simon Sugar is a mutual person.
Active
Amsprop London Limited
Simon Sugar is a mutual person.
Active
Amsprop Investments Limited
Simon Sugar is a mutual person.
Active
Amscreen Group Limited
Simon Sugar is a mutual person.
Active
Amsprop Reat Limited
Simon Sugar is a mutual person.
Active
Amshold International Limited
Simon Sugar is a mutual person.
Active
Amsair Aircraft Limited
Simon Sugar is a mutual person.
Active
Amsprop Bishopsgate Limited
Simon Sugar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period
30 May
⟶
30 Jun 2025
Traded for
13 months
Cash in Bank
£511.29K
Turnover
Unreported
Employees
1
Total Assets
£727.99K
Total Liabilities
-£654.39K
Net Assets
£73.59K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Ms Prop Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 30 May 2024
Ss Trading Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Incorporated
1 Year 5 Months Ago on 30 May 2024
Ns Property Trading Limited (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Ns Property Trading Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Incorporation
Submitted on 30 May 2024
Change of details for Ss Trading Holdings Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 30 May 2024
Notification of Ms Prop Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
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Repayment History
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