Chasophie Limited

Active00969543 Private limited company
Incorporated
5 January 1970 (56 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Andreas Eduard Gubser
Accounts type
Unaudited abridged
Region
Greater London
Address
9 Ely Place
London
EC1N 6RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born March 1965 (61)
Director · Appointed 14 March 2007
British,
Born February 1947 (79)
Director
British
Born May 1940 (86)
Officer history (5 former)
19 January 2026
Resigned O'Brien, Thomas Francis as Secretary
12 June 2023
Appointed Jones, Graeme Andrew as Director
31 March 2022
Resigned Bonas, Charles Benjamin as Director
15 March 2007
14 March 2007
Appointed Shelford, John Leonard Mcneill as Director
14 March 2007
Appointed Bonas, Charles Benjamin as Director
24 August 2006
Resigned Jones, Graeme Andrew as Director
23 August 2006
Appointed Jones, Graeme Andrew as Director
18 February 1994
Resigned Millar, Ronald as Director
8 February 1994
Appointed Millar, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andreas Eduard Gubser
Individual · Notified 1 February 2019
Owns 50–75% of shares (as a trust)
Swiss
Born January 1958 (68)
Former controllers (2)
17 April 2020
Ceased Ocorian Trustees (Capco) Limited — Owns 50–75% of shares (as a trust)
1 February 2019
Ceased Peter Edward Francis Newbald — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£4,202
Current Ratio
1.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£50,105) (£57,567) £16,573 £16,734 (£58,943) (£13,254) £4,202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,969
Current Assets£8,750£1,187£0£106,058£97,596£95,111£92,522
Debtors£8,750£1,187£0£106,058£97,596£95,111£92,522
Creditors (< 1 year)£4,548£14,441£58,943£89,324£81,023£152,678£145,596
Net Current Assets£4,202(£13,254)(£58,943)£16,734£16,573(£57,567)(£53,074)
Net Assets£4,202(£13,254)(£58,943)£16,734£16,573(£57,567)(£50,105)
Shareholder Funds£4,202(£13,254)(£58,943)£16,734£16,573(£57,567)(£50,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Unaudited abridged accounts31 December 2025
7 May 2026Confirmation statement with no updates27 April 2026
21 January 2026Termination of appointment of a secretary
27 May 2025Unaudited abridged accounts31 December 2024
2 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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