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Angel 1 Limited

Angel 1 Limited is an active company incorporated on 12 March 1990 with the registered office located in Glasgow, City of Glasgow. Angel 1 Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC123682
Private limited company
Scottish Company
Age
35 years
Incorporated 12 March 1990
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 7 years ago
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 (11 months remaining)
Address
9th Floor, Clockwise Building, The Savoy Tower,
77 Renfrew Street
Glasgow
G2 3BZ
Scotland
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Feb 1988
Director • French • Lives in England • Born in Aug 1988
Angel Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Hotels (Holdings) Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Oxford Hotel Ventures (Imperial Wharf) Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Hotel Collection Hotel No. 2 Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Hpref Mets Birmingham Ltd
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Hpref Mets London Ltd
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Angel Hospitality Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
K2 Hospitality (UK) Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Acorn Hotels Hospitality Limited
Rabea Abdulaziz and Jonathan Rugard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.46M
Increased by £1.14M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£145.08M
Increased by £13.66M (+10%)
Total Liabilities
-£60.59M
Decreased by £2.77M (-4%)
Net Assets
£84.48M
Increased by £16.43M (+24%)
Debt Ratio (%)
42%
Decreased by 6.45% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Auditor Resigned
6 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Mr Jonathan Rugard Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Auditor's resignation
Submitted on 22 Apr 2025
Second filing for the appointment of Mr Jonathan Rugard as a director
Submitted on 14 Mar 2025
Registered office address changed from Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland to 9th Floor, Clockwise Building, the Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Jonathan Rugard as a director on 1 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge SC1236820037, created on 24 September 2024
Submitted on 3 Oct 2024
Registration of charge SC1236820036, created on 24 September 2024
Submitted on 3 Oct 2024
Satisfaction of charge SC1236820034 in full
Submitted on 25 Sep 2024
Repayment History
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