Present Made Limited

Active12034957 Private limited company
Incorporated
5 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
7 Curzon Street
London
W1J 5HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
31 July 2026
Resigned Howard, Mervyn as Director
31 July 2026
Resigned Dickson, Charles Edward as Director
7 March 2024
Appointed Howard, Mervyn as Director
5 June 2019
Appointed Dickson, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13337898

Holdings 2

Companies where Present Made Limited is registered as a person with significant control

Active
Active
Former controllers (1)
10 June 2022
Ceased Apache Capital Partners Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Apache Capital Partners Limited Owns 75–100% of shares
Apache Capital (BTR Prime 1) Limited Owns 75–100% of shares
Apache Capital (BTR Prime 2) Limited Owns 75–100% of shares
Apache Nre SFH Limited Owns 75–100% of shares
Present Made Holdings Limited Owns 75–100% of shares
Present Made Limited This company Owns 75–100% of shares
Apache Multi Family Limited Owns 75–100% of shares
Apache Single Family Limited Owns 75–100% of shares

Financials

Cash
£261
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2021 2023 2024 (£1,439,985) (£5,802,697) (£7,951,545)
Balance sheet detail
20242023202120202019
Fixed Assets£7£4,797£5,653
Current Assets£104,495£113,582
Debtors£104,234£173,214£113,408£100£100
Cash£261£174
Creditors (< 1 year)£8,056,047£5,980,708£1,559,220
Net Current Assets(£7,951,552)(£5,807,494)(£1,445,638)£100£100
Shareholder Funds(£7,951,545)(£5,802,697)(£1,439,985)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?