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Biosphere Resorts Uk, Ltd

11426254

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 21/06/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mrs Claudia Armas De Rowell

director · Since 21/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Erik Powers

director · Since 21/06/2018

DIRECTOR

CANADIAN · UNITED STATES · Age 55

Mr Paul Christopher Rowland Ba Hons

director · Since 21/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Claudia Armas De Rowell

director · Since 21/06/2018

British · England · Age 49

Erik Powers

director · Since 21/06/2018

Canadian · United States · Age 55

Paul Christopher Rowland

director · Since 21/06/2018

British · United Kingdom · Age 55

Persons with Significant Control

Mr Erik Powers

75–100% shares
75–100% votes
Appoint directors

Canadian · United States · Age 55

10887, Pentland Downs Street, Las Vegas

Notified 21/06/2018

Change History

officer appointedARMAS DE ROWELL, Claudia
2026-07-29
officer appointedPOWERS, Erik
2026-07-29
officer appointedROWLAND, Paul Christopher
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Charterhouse Mews
2026-07-29

1 CHARTERHOUSE MEWS

post townLondon
2026-07-29

LONDON

CompanyRankvs 166444+ SIC 68100 peers
27

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial