Saltus Partners (Ukco) Limited

Active05188724 Private limited company
Incorporated
23 July 2004 (22 years)
Previously known as
Saltus Partners Limited (until 21 May 2024)
Industry
Activities of financial services holding companies (64205)
Owned by
David Cooke
Accounts type
Micro entity
Region
South East
Address
4500 Parkway
Whiteley
Fareham
PO15 7AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2020
British
Born May 1983 (43)
Director · Appointed 23 July 2004
British
Born August 1968 (58)
Officer history (9 former)
6 July 2020
Appointed Underwood, Daniel Robert as Director
30 April 2020
Resigned Wilkinson, Joanne as Secretary
31 March 2020
Resigned Armstrong, Simon Peter as Director
1 September 2016
Appointed Wilkinson, Joanne as Secretary
1 September 2016
Resigned Sanghera, Manjinder Singh as Secretary
28 February 2013
Resigned Money-Coutts, Benjamin Burdett as Director
25 January 2013
Appointed Sanghera, Manjinder Singh as Secretary
25 January 2013
Resigned Money-Coutts, Benjamin Burdett as Secretary
9 April 2009
Appointed Money-Coutts, Benjamin Burdett as Secretary
9 April 2009
Resigned O'Neill, Bernard as Secretary
31 December 2007
Appointed Money-Coutts, Benjamin Burdett as Director
31 December 2007
Appointed O'Neill, Bernard as Secretary
31 December 2007
Resigned Halford, Mark as Secretary
17 August 2007
Appointed Halford, Mark as Secretary
17 August 2007
Resigned Macintosh, Jonathan Hugo as Secretary
1 March 2005
Appointed Macintosh, Jonathan Hugo as Secretary
1 March 2005
Resigned Armstrong, Simon Peter as Secretary
23 July 2004
Appointed Armstrong, Simon Peter as Secretary
23 July 2004
Appointed Armstrong, Simon Peter as Director
23 July 2004
Appointed Macintosh, Jon as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1968 (58)
David Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1968 (58)
Former controllers (1)
2 April 2020
Ceased Simon Peter Armstrong — Holds 25–50% of voting rights

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 £100 £100 £100 £100
Balance sheet detail
2024202220212020
Current Assets£100£100£0
Net Current Assets£100£100£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates23 July 2026
12 December 2025Micro company accounts31 March 2025
23 July 2025Confirmation statement with updates23 July 2025
20 December 2024Micro company accounts31 March 2024
23 July 2024Confirmation statement with updates23 July 2024
Show all recent filings

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