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S4 Capital Apac Holdings Limited

S4 Capital Apac Holdings Limited is an active company incorporated on 21 October 2020 with the registered office located in , . S4 Capital Apac Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038551
Overseas company
Age
5 years
Incorporated 21 October 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 December 2022
Contact
Address
3rd Floor 44 Esplanade
St. Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • French • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Feb 1945
Director • British • Lives in UK • Born in Jan 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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
J.M.S. Financial Services (No.2) Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Plc
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital BRL Finance Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Monkfilms Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 1 Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
S4 Capital Acquisitions 2 Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£34K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.94M
Total Liabilities
-£43K
Net Assets
£20.9M
Debt Ratio (%)
0%
Latest Activity
Jean-Benoit Marie Gael Berty Appointed
6 Months Ago on 23 Jul 2025
Radhika Dilruha Radhakrishnan Appointed
6 Months Ago on 23 Jul 2025
Mary Margaret Basterfield Resigned
9 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mary Margaret Basterfield Appointed
3 Years Ago on 24 Mar 2022
Accounting Period Extended
4 Years Ago on 16 Jul 2021
UK Establishment Registered
4 Years Ago on 29 Jun 2021
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Documents
Corporate secretary appointed
Submitted on 28 Nov 2025
Appointment of Jean-Benoit Marie Gael Berty as a director on 23 July 2025
Submitted on 5 Nov 2025
Appointment of Radhika Dilruha Radhakrishnan as a director on 23 July 2025
Submitted on 31 Oct 2025
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
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 16 Jul 2021
Appointment at registration for BR023646 - person authorised to represent, Sorrell Martin 19 Wilton Row London United Kingdomsw1X 7Ns
Submitted on 29 Jun 2021
Registration of a UK establishment of an overseas company
Submitted on 29 Jun 2021
Repayment History
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