Organo Gold Holdings Europe Limited

Active07985168 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kim Tze Chin
Paul Alan Caldwell
Owned by
Paul Alan Caldwell
Kenneth Raymond Finn
Accounts type
Full
Region
Greater London
Address
7 Bell Yard
Holborn
London
WC2A 2JR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chin, Kim Tze
Director · Appointed 15 August 2022
Malaysian
Born March 1973 (53)
Caldwell, Paul Alan
Director · Appointed 2 February 2022
American
Born June 1961 (65)
Officer history (6 former)
15 August 2022
Appointed Chin, Kim Tze as Director
15 August 2022
Resigned Goldenthorpe Limited as Corporate Director
15 August 2022
Resigned Lutine Services Limited as Corporate Secretary
15 August 2022
Resigned Martin, Kristan Lynne as Director
2 February 2022
Appointed Caldwell, Paul Alan as Director
15 April 2021
Appointed Goldenthorpe Limited as Corporate Director
15 April 2021
Resigned Le Pelley, Christopher Keith as Director
1 October 2019
Resigned Priest, Martin Roy as Director
1 October 2019
Appointed Martin, Kristan Lynne as Director
20 April 2015
Resigned Le Page, Christopher Henri as Director
30 March 2015
Appointed Le Page, Christopher Henri as Director
12 March 2012
Appointed Priest, Martin Roy as Director
12 March 2012
Appointed Le Pelley, Christopher Keith as Director
12 March 2012
Appointed Lutine Services Limited as Corporate Secretary

Ownership 2 active

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

Paul Alan Caldwell
Individual · Notified 9 November 2018
Owns 25–50% of shares (as a firm)
American
Born June 1961 (65)
Kenneth Raymond Finn
Individual · Notified 9 November 2018
Owns 25–50% of shares
American
Born October 1941 (85)
Former controllers (1)
9 November 2018
Ceased Cynthia Chuaquico — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£3,423
Profit Before Tax
(£4,164)
Current Ratio
1.7x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £225,039 £270,985 £240,721 £275,411 £309,837 £294,523
Balance sheet detail
202420232022202120202019
Fixed Assets£14,630£15,119£15,167£14,157£29,347£31,853
Current Assets£701,465£719,100£692,209£389,234£307,422£287,874
Debtors£698,042£718,920£687,961£384,449£291,009£262,802
Cash£3,423£180£4,248£4,785£16,413£25,072
Creditors (< 1 year)£421,572£424,382£431,965£162,670£65,784£94,688
Net Current Assets£279,893£294,718£260,244£226,564£241,638£193,186
Shareholder Funds£294,523£309,837£275,411£240,721£270,985£225,039

Turnover£844,412£1,208,390£1,346,502
Admin Expenses£473,062£867,303£892,584£855,584£1,150,739£1,460,703
Operating Profit(£11,172)£57,651(£114,201)
Profit Before Tax(£4,164)£45,035£42,507(£24,518)£57,651(£114,595)
Tax£11,150£10,609£7,817£5,746£11,705£10,683
Profit for Period(£15,314)£34,426£34,690(£30,264)£45,946(£125,278)

Filings 50

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates12 March 2026
29 December 2025Full accounts31 December 2024
17 March 2025Confirmation statement with updates12 March 2025
28 February 2025Full accounts31 December 2023
2 April 2024Confirmation statement with updates12 March 2024
Show all 50 filings

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