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Ronneby UK Limited

Ronneby UK Limited is an active company incorporated on 30 May 2024 with the registered office located in London, City of London. Ronneby UK Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15750820
Private limited company
Age
1 year 6 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (23 days remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
Director • Investor And Board Professional • Swedish • Lives in Sweden • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronneby Holdco Limited
TMF Corporate Administration Services Limited, Martin Iacoponi, and 2 more are mutual people.
Active
Ronneby Topco Ii Limited
TMF Corporate Administration Services Limited, Martin Iacoponi, and 2 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Ronneby UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Nita Ramesh Savjani Resigned
1 Year 2 Months Ago on 17 Sep 2024
Isobel Louise Coley Resigned
1 Year 2 Months Ago on 17 Sep 2024
Lars Fredrik Carlsson Appointed
1 Year 3 Months Ago on 5 Sep 2024
Mr Peter Rutland Appointed
1 Year 5 Months Ago on 17 Jun 2024
Mr Gustaf Martin-Lof Appointed
1 Year 5 Months Ago on 17 Jun 2024
Mr Martin Iacoponi Appointed
1 Year 5 Months Ago on 17 Jun 2024
Ms. Isobel Louise Coley Appointed
1 Year 5 Months Ago on 17 Jun 2024
Andrew Wallace Resigned
1 Year 5 Months Ago on 17 Jun 2024
Ronneby Holdco Limited (PSC) Appointed
1 Year 6 Months Ago on 30 May 2024
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Documents
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 25 Oct 2024
Repayment History
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