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Cirrata V UK Limited

Cirrata V UK Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Cirrata V UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15854655
Private limited company
Age
1 year 5 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (4 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 April 2026 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 5th Floor 48-54 Moorgate London EC2R 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • American • Lives in United States • Born in Jan 1971
Director • Ceo • American • Lives in United States • Born in Jul 1965
Director • American • Lives in United States • Born in Dec 1972
Director • Executive Vice President • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Octave Specialty Limited
Rhonta Sharon Smith and David Trick are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Cirrata V 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
Mr. Lawrence Frederic Metz Appointed
1 Month Ago on 1 Dec 2025
Stephen Michael Ksenak Resigned
1 Month Ago on 30 Nov 2025
Ambac Financial Group, Inc. (PSC) Details Changed
1 Month Ago on 10 Nov 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Accounting Period Extended
3 Months Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Nov 2024
Vistra Cosec Limited Appointed
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Appointment of Mr. Lawrence Frederic Metz as a director on 1 December 2025
Submitted on 26 Dec 2025
Termination of appointment of Stephen Michael Ksenak as a director on 30 November 2025
Submitted on 26 Dec 2025
Change of details for Ambac Financial Group, Inc. as a person with significant control on 10 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Registration of charge 158546550003, created on 31 October 2025
Submitted on 3 Nov 2025
Registration of charge 158546550002, created on 31 October 2025
Submitted on 3 Nov 2025
Satisfaction of charge 158546550001 in full
Submitted on 30 Oct 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 26 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 2 Sep 2025
Repayment History
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