Cimbria (U.K.) Limited

00986514

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 10/08/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Steve Reid

director · Since 01/11/2024

FINANCE AND ACCOUNTING

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Mr Jacob Thomas

director · Since 01/11/2024

OPERATIONS AND BUSINESS DEVELOPMENT

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

A-Ag Holdco, Limited

75–100% shares

75–100% votes

Appoint directors

Level 6, Duo, 280 Bishopsgate, London, EC2M 4RB

Reg: 15841287 · United Kingdom · Private Limited Company

Notified 01/11/2024

Former PSCs

A-S Cimbria

Ceased 01/11/2024

Charges1 outstanding

Charge

outstanding

ALLY BANK AS COLLATERAL AGENT

Created 20/12/2024Registered 23/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1981Registered 08/01/1982