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Warren Management (Bvi) Ltd

Warren Management (Bvi) Ltd is an active company incorporated on 29 September 2022 with the registered office located in . Warren Management (Bvi) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040100
Overseas company
Age
3 years
Incorporated 29 September 2022
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 2026
Address
Morgan & Morgan Building
Pasea Estate
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dockland International Limited
Marcus Nicolaou Hadjithoma is a mutual person.
Active
Leather Wagon Company Limited(The)
Marcus Nicolaou Hadjithoma is a mutual person.
Active
Famestore Limited
Marcus Nicolaou Hadjithoma is a mutual person.
Active
Lanes Properties Limited
Marcus Nicolaou Hadjithoma is a mutual person.
Active
Hutton Overseas Ltd
Marcus Nicolaou Hadjithoma is a mutual person.
Other
Temax Group Ltd
Marcus Nicolaou Hadjithoma is a mutual person.
Other
Larosa Holdings Ltd
Marcus Nicolaou Hadjithoma is a mutual person.
Other
Warren Management Ltd
Marcus Nicolaou Hadjithoma is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.25M
Increased by £135.92K (+12%)
Turnover
£451.02K
Increased by £89.69K (+25%)
Employees
1
Same as previous period
Total Assets
£8.13M
Increased by £22.38K (0%)
Total Liabilities
-£3.08M
Decreased by £278.16K (-8%)
Net Assets
£5.05M
Increased by £300.54K (+6%)
Debt Ratio (%)
38%
Decreased by 3.54% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 8 Dec 2023
UK Establishment Registered
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 8 Dec 2023
Appointment at registration for BR025210 - person authorised to represent, Hadjithoma Marcus Nicolaou Flat 5 16B Stucley Place London United Kingdomnw1 8Ns
Submitted on 13 Dec 2022
Appointment at registration for BR025210 - person authorised to accept service, Hadjithoma Marcus Nicolaou Flat 5 16B Stucley Place London United Kingdomnw1 8Ns
Submitted on 13 Dec 2022
Registration of a UK establishment of an overseas company
Submitted on 13 Dec 2022
Repayment History
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