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Boundary Creek UK LLP

Boundary Creek UK LLP is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Boundary Creek UK LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC425486
Limited liability partnership
Age
6 years
Incorporated 4 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
2 Babmaes Street, 5th Floor
London
SW1Y 6HD
United Kingdom
Address changed on 19 Jan 2024 (1 year 8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
020 35452692
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in Sep 1980
PSC • Greek • Lives in England • Born in Sep 1976
Lives in UK • Born in Jul 1992
Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta House Ltd
Mr Max Lovell is a mutual person.
Active
Athlone Investment Management LLP
Areti Loizou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274.82K
Increased by £242.24K (+743%)
Turnover
£2.03M
Decreased by £1.23M (-38%)
Employees
5
Increased by 3 (+150%)
Total Assets
£1.91M
Decreased by £834.85K (-30%)
Total Liabilities
-£167.43K
Increased by £21.14K (+14%)
Net Assets
£1.74M
Decreased by £855.99K (-33%)
Debt Ratio (%)
9%
Increased by 3.44% (+65%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Max Lovell Resigned
11 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Sep 2024
Toby Jack Hanson Resigned
1 Year Ago on 15 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Jan 2023
Boundary Creek Uk Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 23 Dec 2022
Boundary Creek Uk Holdings Ltd (PSC) Details Changed
6 Years Ago on 4 Jan 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Toby Jack Hanson as a member on 15 September 2024
Submitted on 5 Dec 2024
Termination of appointment of Max Lovell as a member on 25 October 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 23 December 2022
Submitted on 19 Jan 2024
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP
Submitted on 19 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Change of details for Boundary Creek Uk Holdings Ltd as a person with significant control on 4 January 2019
Submitted on 18 Jan 2023
Repayment History
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