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Wake Asset Co Ltd

Wake Asset Co Ltd is an active company incorporated on 10 September 2021 with the registered office located in . Wake Asset Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039012
Overseas company
Age
3 years
Incorporated 10 September 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
Craigmuir Chambers
Road Town
Tortola
Vg 1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in May 1970
Director • Austrian • Lives in Austria • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Holdings (Guernsey) Limited
Christian Verhounig and Fraser Stewart Montgomery are mutual people.
Active
Cvi Group Limited
Mr Simon Mark Weeks is a mutual person.
Active
Ambassador Cruise Holidays Limited
Mr Simon Mark Weeks is a mutual person.
Active
Ambassador Cruise Line Limited
Mr Simon Mark Weeks is a mutual person.
Active
Cvamb Invest Limited
Mr Simon Mark Weeks is a mutual person.
Active
Marine Medical Services Limited
Mr Simon Mark Weeks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.64M
Decreased by £8.02M (-34%)
Employees
3
Same as previous period
Total Assets
£151.06M
Increased by £52.77M (+54%)
Total Liabilities
-£60.23M
Increased by £24.28M (+68%)
Net Assets
£90.84M
Increased by £28.5M (+46%)
Debt Ratio (%)
40%
Increased by 3.29% (+9%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Fraser Stewart Montgomery Appointed
1 Year 10 Months Ago on 17 Oct 2023
Matthias Alexander Seeger Resigned
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Accounting Period Shortened
2 Years 7 Months Ago on 26 Jan 2023
Matthias Alexander Seeger Appointed
3 Years Ago on 11 Jul 2022
Thomas John Angus Durston Resigned
3 Years Ago on 29 Jun 2022
Mr Simon Mark Weeks Appointed
3 Years Ago on 8 Nov 2021
Christian Verhounig Appointed
3 Years Ago on 8 Nov 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Appointment of Fraser Stewart Montgomery as a director on 17 October 2023
Submitted on 15 Nov 2023
Termination of appointment of Matthias Alexander Seeger as a director on 20 September 2023
Submitted on 8 Nov 2023
Appointment of Matthias Alexander Seeger as a director on 11 July 2022
Submitted on 14 Mar 2023
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 26 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 26 Jan 2023
Termination of appointment of Thomas John Angus Durston as a director on 29 June 2022
Submitted on 26 Oct 2022
Appointment of Christian Verhounig as a director on 8 November 2021
Submitted on 22 Nov 2021
Appointment of Mr Simon Mark Weeks as a director on 8 November 2021
Submitted on 22 Nov 2021
Repayment History
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