Breakwater Capital Limited

Active07915267 Private limited company
Incorporated
19 January 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andreas Bolstad Povlsen
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2012
Danish
Born September 1970 (56)
Officer history (2 former)
25 March 2022
Resigned Jensen, Jeppe as Director
2 October 2012
Appointed Jensen, Jeppe as Director
2 October 2012
Resigned Veldhuizen, Lambertus Hendrik as Director
19 January 2012
Appointed Povlsen, Andreas Bolstad as Director
19 January 2012
Appointed Veldhuizen, Lambertus Hendrik as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born September 1970 (56)
Former controllers (1)
25 March 2022
Ceased Jeppe Jensen — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£495,128
Current Ratio
63.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,065,466 £1,113,339 £1,294,398 £1,225,446 £1,227,842 £1,231,867
Balance sheet detail
202520242023202220212020
Fixed Assets£606,938£548,493£495,883
Current Assets£497,704£597,879£733,655£1,079,454£1,095,455£4,063,503
Debtors£2,576£140,572£39,385£464,195£523,467£1,180,979
Cash£495,128£457,307£694,270£615,259£571,988£2,882,524
Creditors (< 1 year)£7,816£80,480£172,861£391,994£530,609£3,489,165
Net Current Assets£489,888£517,399£560,794£687,460£564,846£574,338
Net Assets£1,113,339£1,065,466
Shareholder Funds£1,231,867£1,227,842£1,225,446£1,294,398£1,113,339£1,065,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
16 October 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
31 October 2024Total exemption full accounts31 January 2024
23 January 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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