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Project Beacon Management UK Limited

Project Beacon Management UK Limited is an active company incorporated on 17 June 2025 with the registered office located in London, Greater London. Project Beacon Management UK Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16522264
Private limited company
Age
6 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 March 2027 (1 year 2 months remaining)
Contact
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1969
Ancient Leisure UK Limited
PSC
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Mutual Companies
Ancient Leisure UK Limited
Norose Company Secretarial Services Limited and Adam Frederick Ingber are mutual people.
Active
Project Beacon Brokerage UK Limited
Norose Company Secretarial Services Limited and Adam Frederick Ingber are mutual people.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Abriox Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kemble Water Eurobond Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Innovation Services Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Fulbright Services
Norose Company Secretarial Services Limited is a mutual person.
Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Project Beacon Management 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
New Charge Registered
2 Months Ago on 6 Nov 2025
Alexander Matthew Klabin (PSC) Resigned
2 Months Ago on 1 Nov 2025
Ancient Leisure Uk Limited (PSC) Appointed
2 Months Ago on 1 Nov 2025
Alexander Matthew Klabin (PSC) Appointed
6 Months Ago on 17 Jun 2025
Norose Company Secretarial Services Limited (PSC) Resigned
6 Months Ago on 17 Jun 2025
Thomas James Vince Resigned
6 Months Ago on 17 Jun 2025
Adam Frederick Ingber Appointed
6 Months Ago on 17 Jun 2025
Incorporated
6 Months Ago on 17 Jun 2025
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Documents
Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 14985181
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Registration of charge 165222640001, created on 6 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 10 Nov 2025
Cessation of Alexander Matthew Klabin as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Notification of Ancient Leisure Uk Limited as a person with significant control on 1 November 2025
Submitted on 7 Nov 2025
Notification of Alexander Matthew Klabin as a person with significant control on 17 June 2025
Submitted on 15 Jul 2025
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Thomas James Vince as a director on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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