Passel Limited

Dissolved 5 May 202608799589 Private limited company
Incorporated
3 December 2013
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Georgios Schizas
Owners at dissolution
Voltarenz International Limited
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Last accounts
31 December 2025
Conf. stmt filed
19 February 2026
Last conf. stmt
15 February 2026

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Schizas, Georgios
Director · Appointed 14 October 2016
Cypriot
Born April 1985 (41)
Officer history (1 former)
14 October 2016
Appointed Schizas, Georgios as Director
14 October 2016
Resigned Brooks, Ian Ludlow as Director
3 December 2013
Appointed Brooks, Ian Ludlow as Director

Ownership 2 at dissolution

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

Tomaš Rutoviċ
Individual · Notified 29 August 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Serbian
Born May 1991 (35)
Voltarenz International Limited
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 215748
Former controllers (2)
29 August 2025
Ceased Dejan Asanin — Has significant influence or control
31 October 2019
Ceased Voltarenz International Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,026,498) (£1,183,096) (£1,337,509) (£1,486,100) (£1,634,693) (£1,783,284) £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,934,479£2,934,479£2,934,479£2,934,479£2,934,479£2,934,479
Current Assets£0£0£0
Creditors (< 1 year)£0£105,015£105,015£105,015£105,015£99,194£91,188
Creditors (> 1 year)£0£4,612,748£4,464,157£4,315,564£4,166,973£4,018,381£3,869,789
Net Current Assets£0(£105,015)(£105,015)(£105,015)(£105,015)(£99,194)(£91,188)
Net Assets£0(£1,783,284)(£1,634,693)(£1,486,100)(£1,337,509)(£1,183,096)(£1,026,498)
Shareholder Funds£0(£1,783,284)(£1,634,693)(£1,486,100)(£1,337,509)(£1,183,096)(£1,026,498)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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