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Myotis UK Limited

Myotis UK Limited is an active company incorporated on 28 March 2025 with the registered office located in London, Greater London. Myotis UK Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16350115
Private limited company
Age
6 months
Incorporated 28 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
14-16 Bruton Place
London
W1J 6LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Karl Anders Johansson
Director • Investment Director • Swedish • Lives in Sweden • Born in Jan 1989
Gustav Olof Furenmo
Director • Investment Manager • Swedish • Lives in UK • Born in Aug 1995
Nils Hampus Tunhammar
Director • Partner • Swedish • Lives in Sweden • Born in Apr 1990
Mr Gabriel Fitzgerald
PSC • Swedish • Lives in Sweden • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Myotis 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
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Latest Activity
Accounting Period Shortened
2 Months Ago on 10 Jul 2025
Karl Anders Johansson Resigned
4 Months Ago on 23 May 2025
Mr Nils Hampus Tunhammar Appointed
4 Months Ago on 23 May 2025
Mr Gabriel Fitzgerald (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Katarina Martinson (PSC) Resigned
6 Months Ago on 28 Mar 2025
Mr Gabriel Fitzgerald (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Gabriel Fitzgerald (PSC) Appointed
6 Months Ago on 28 Mar 2025
Myotis Bidco Ab (PSC) Resigned
6 Months Ago on 28 Mar 2025
Katarina Martinson (PSC) Appointed
6 Months Ago on 28 Mar 2025
Incorporated
6 Months Ago on 28 Mar 2025
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Documents
Resolutions
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 21 Aug 2025
Replacement filing of SH01 - 08/05/25 Statement of Capital gbp 2
Submitted on 18 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 10 Jul 2025
Change of details for Mr Gabriel Fitzgerald as a person with significant control on 28 March 2025
Submitted on 20 Jun 2025
Cessation of Katarina Martinson as a person with significant control on 28 March 2025
Submitted on 19 Jun 2025
Change of details for Mr Gabriel Fitzgerald as a person with significant control on 28 March 2025
Submitted on 17 Jun 2025
Notification of Gabriel Fitzgerald as a person with significant control on 28 March 2025
Submitted on 12 Jun 2025
Notification of Katarina Martinson as a person with significant control on 28 March 2025
Submitted on 12 Jun 2025
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Repayment History
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