Sailing Horizons Limited

Active07055529 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Activities of sport clubs (93120)
Directors
Mushegh Tovmasyan
Owned by
Clive Diethelm
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2018
British
Born June 1971 (55)
Tovmasyan, Mushegh
Director · Appointed 12 December 2018
American
Born September 1983 (43)
Officer history (11 former)
21 June 2024
Resigned Diethelm, Clive as Director
29 October 2021
Resigned Diethelm, Clive as Director
30 September 2019
Resigned Elia, Petros Alan as Director
14 August 2019
Appointed Elia, Petros Alan as Director
14 August 2019
Appointed Diethelm, Clive as Director
19 December 2018
Appointed Pleasance, James William as Director
12 December 2018
Appointed Tovmasyan, Mushegh as Director
12 December 2018
Resigned Persson, Irene Maria as Director
12 December 2018
Resigned Magnusson, Camilla Elisabeth as Director
6 November 2017
Resigned Pleasance, James William as Director
3 January 2017
Appointed Diethelm, Clive as Director
1 March 2016
Resigned Tuen, Ivan Chee Yan as Director
1 October 2015
Appointed Persson, Irene Maria as Director
1 October 2015
Appointed Magnusson, Camilla Elisabeth as Director
1 October 2015
Appointed Pleasance, James William as Director
30 June 2015
Resigned Ooi, Poh Sim as Director
31 January 2013
Resigned Zhang, Lichen as Director
11 May 2011
Appointed Zhang, Lichen as Director
2 June 2010
Appointed Ooi, Poh Sim as Director
23 October 2009
Appointed Aci Secretaries Limited as Corporate Secretary
23 October 2009
Resigned Aci Secretaries Limited as Corporate Secretary
23 October 2009
Appointed King, John Anthony as Director
23 October 2009
Resigned King, John Anthony as Director
23 October 2009
Appointed Tuen, Ivan Chee Yan as Director

Ownership 1 active

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

Clive Diethelm
Individual · Notified 21 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born August 1977 (49)
Former controllers (4)
21 June 2024
Ceased Efb Group Ltd — Owns 75–100% of shares
9 July 2019
Ceased Primexm Holdings Limited — Owns 75–100% of shares
12 December 2018
Ceased Aston Harald Sports AB — Owns 75–100% of shares
1 January 2017
Ceased Aston Harald AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£511,268)
Cash
£9,867
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£89,039) (£204,508) (£350,733) (£492,449) (£511,268)
Balance sheet detail
20242023202120202019
Current Assets£155,838£174,205£18,311£79,430£9,591
Debtors£145,971£160,100£3,068£3,046£917
Cash£9,867£14,105£15,243£76,384£8,674
Creditors (< 1 year)£5,016
Creditors (> 1 year)£495,850£509,625£242,041£167,556£91,964
Net Current Assets(£15,418)£17,176(£108,692)(£36,952)£4,575
Net Assets(£511,268)(£492,449)(£350,733)(£204,508)(£89,039)
Shareholder Funds(£89,039)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Total exemption full accounts31 December 2024
10 November 2025Change of details for a person with significant control
7 November 2025Confirmation statement with no updates5 November 2025
21 November 2024Confirmation statement with no updates5 November 2024
23 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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