Potters UK Acquisition Company Limited

Active13020394 Private limited company
Incorporated
15 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Johannes George Marie Ubbens
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ubbens, Johannes George Marie
Director · Appointed 30 January 2024
Dutch
Born July 1962 (64)
Director · Appointed 14 December 2020
American
Born September 1953 (73)
Director · Appointed 14 December 2020
American
Born May 1962 (64)
Corporate Secretary · Appointed 15 November 2020
Officer history (2 former)
30 January 2024
Appointed Ubbens, Johannes George Marie as Director
29 January 2024
Resigned Mayall, Warwick as Director
30 June 2021
Appointed Mayall, Warwick as Director
14 December 2020
Appointed Andersen, Roger William as Director
14 December 2020
Appointed Randolph, Scott Howard as Director
14 December 2020
Resigned Arons, Ian Floyd as Director
15 November 2020
Appointed Vistra Cosec Limited as Corporate Secretary
15 November 2020
Appointed Arons, Ian Floyd as Director

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.

Holdings 1

Companies where Potters UK Acquisition Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2023 · group accounts

Cash
£226,000
Profit
(£1,408,000)
Employees
512
Return on Equity
-109%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2021 2022 2023 £64,566,000 £55,442,000 £1,294,000
Balance sheet detail
202320222021
Current Assets£58,361,000
Cash£226,000£23,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£148,983,000
Net Current Assets£58,140,000
Net Assets£64,566,000
Shareholder Funds£1,294,000£55,442,000£64,566,000

Filings

Filing history not loaded yet. See it on Companies House

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