Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Montagu One Holdings Ltd
- Incorporated
- 17 March 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2015
Also at GP One Investments Ltd · more companies
German
Born February 1985 (41)
Director · Appointed 17 March 2015
Also at GP One Investments Ltd · more companies
German
Born November 1987
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
10 March 2018
Ceased Almut Orthmann — Owns 25–50% of shares
10 March 2018
Ceased Rauno AG — Owns 25–50% of shares
6 April 2016
6 April 2016
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£62,927)
- Debt Ratio
- 113%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £283,532 | £283,532 | £283,532 | £283,532 | £283,532 | £283,532 |
| Current Assets | £184,290 | £191,758 | £198,030 | £164,839 | £1,145,228 | £874,349 |
| Creditors (< 1 year) | £530,749 | £521,991 | £508,195 | £430,557 | £1,576,202 | £1,254,992 |
| Net Current Assets | (£346,459) | (£265,718) | (£430,974) | (£380,643) | ||
| Net Assets | (£62,927) | £17,814 | (£147,442) | (£97,111) | ||
| Shareholder Funds | (£62,927) | (£46,701) | (£26,633) | £17,814 | (£147,442) | (£97,111) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 6 February 2025 | ||
| 16 July 2024 | Micro company accounts | 31 December 2023 | ||
| 7 February 2024 | Confirmation statement with updates | 6 February 2024 |
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