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S4 Capital Acquisitions 1 Limited

S4 Capital Acquisitions 1 Limited is an active company incorporated on 9 July 2018 with the registered office located in . S4 Capital Acquisitions 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC036302
Overseas company
Age
7 years
Incorporated 9 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Contact
Address
3rd Floor 44 Esplanade
St Helier
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Director • None • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
S4 Capital Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital 2 Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital INR Finance Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital South America Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital UK Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Apac Holdings Limited
Mary Margaret Basterfield and Sir Martin Stuart Sorrell are mutual people.
Active
Pruway Investments Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£23.11M
Increased by £23.1M (+462000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.66M
Increased by £87.54M (+49%)
Total Liabilities
-£111K
Decreased by £21K (-16%)
Net Assets
£267.55M
Increased by £87.56M (+49%)
Debt Ratio (%)
0%
Decreased by 0.03% (-43%)
Latest Activity
Mary Margaret Basterfield Resigned
4 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mary Margaret Basterfield Appointed
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 18 May 2021
Full Accounts Submitted
4 Years Ago on 3 Oct 2020
Accounting Period Shortened
5 Years Ago on 21 May 2020
UK Establishment Registered
6 Years Ago on 5 Jun 2019
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Documents
Termination of appointment of Mary Margaret Basterfield as a director on 2 May 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2024
Appointment of Mary Margaret Basterfield as a director on 24 March 2022
Submitted on 29 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 3 Feb 2022
Full accounts made up to 31 December 2019
Submitted on 18 May 2021
Full accounts made up to 31 December 2018
Submitted on 3 Oct 2020
Current accounting period shortened from 31 July 2019 to 31 December 2018
Submitted on 21 May 2020
Appointment at registration for BR021390 - person authorised to represent, Ogier Global Company Secretary (Jersey) Limited 3rd Floor 44 Esplanade St Helier Jersey
Submitted on 5 Jun 2019
Registration of a UK establishment of an overseas company
Submitted on 5 Jun 2019
Repayment History
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