ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Limmat Holdings INC

Limmat Holdings INC is an active company incorporated on 21 April 2020 with the registered office located in . Limmat Holdings INC was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037787
Overseas company
Age
5 years
Incorporated 21 April 2020
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 March 2025
Learn more about Limmat Holdings INC
Contact
Address
Patton, Moreno & Asvat (Bvi) Limited 2nd Floor, Oneal Marketing Associates Building
Wickham's Cay Ii, Po Box 3174
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Roberto Rossi
Director • South African,italian • Lives in England • Born in Jan 1962
Dr Paul Jerome Miller
Director • Israeli • Lives in Israel • Born in Jun 1964
Shaun Ralph Budlender
Director • British • Lives in England • Born in Feb 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TC Global Finance UK Limited
Roberto Rossi, Shaun Ralph Budlender, and 1 more are mutual people.
Active
Everglen Capital (Proprietary) Limited
Roberto Rossi, Shaun Ralph Budlender, and 1 more are mutual people.
Active
Edgewater (Brighton) Ltd
Shaun Ralph Budlender and Dr Paul Jerome Miller are mutual people.
Active
Ever (Cleveland) Ltd
Shaun Ralph Budlender and Dr Paul Jerome Miller are mutual people.
Active
Origin Manchester GP Limited
Shaun Ralph Budlender is a mutual person.
Active
Origin Manchester Nominee Limited
Shaun Ralph Budlender is a mutual person.
Active
Everglen (Spring Gardens) Limited
Shaun Ralph Budlender is a mutual person.
Active
Edgewater (Brighton) Sub Ltd
Shaun Ralph Budlender is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£268K
Increased by £123K (+85%)
Turnover
£151K
Decreased by £10K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£11.37M
Increased by £656K (+6%)
Total Liabilities
-£644K
Increased by £594K (+1188%)
Net Assets
£10.72M
Increased by £62K (+1%)
Debt Ratio (%)
6%
Increased by 5.2% (+1114%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
UK Establishment Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dr Paul Jerome Miller Appointed
2 Years 3 Months Ago on 24 May 2023
Mr. Shaun Ralph Budlender Appointed
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mr Roberto Rossi Appointed
3 Years Ago on 22 Jun 2022
Bianca Marie Eskell Traub Resigned
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Accounting Period Shortened
4 Years Ago on 24 Feb 2021
Get Alerts
Get Credit Report
Discover Limmat Holdings INC's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Details changed for a UK establishment - BR022878 Address Change 50 weymouth mews, london, W1G 7EH, united kingdom,Address Change
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Appointment of Dr Paul Jerome Miller as a director on 24 May 2023
Submitted on 21 Sep 2023
Appointment of Mr. Shaun Ralph Budlender as a director on 24 May 2023
Submitted on 15 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022
Submitted on 29 Jun 2022
Appointment of Mr Roberto Rossi as a director on 22 June 2022
Submitted on 29 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 10 Jun 2022
Current accounting period shortened from 30 April 2021 to 31 March 2021
Submitted on 24 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs