Realterm Europe Management UK Limited

Active13589576 Private limited company
Incorporated
27 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Duncan Alexander Pickett
Aaron Michael Sacks
John Paul Underwood
Owned by
John William Cammett
Robert George Fordi
Kenneth Stuart Code
Accounts type
Small
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2021
Pickett, Duncan Alexander
Director · Appointed 27 August 2021
American
Born March 1974 (52)
Sacks, Aaron Michael
Director · Appointed 27 August 2021
American
Born September 1981 (45)
Underwood, John Paul
Director · Appointed 27 August 2021
Irish
Born May 1969 (57)
Officer history (2 former)
7 October 2026
Resigned Fordi, Robert George as Director
30 May 2025
Resigned Powell, Luke Jan as Director
1 January 2022
Appointed Powell, Luke Jan as Director
27 August 2021
Appointed Vistra Cosec Limited as Corporate Secretary
27 August 2021
Appointed Pickett, Duncan Alexander as Director
27 August 2021
Appointed Sacks, Aaron Michael as Director
27 August 2021
Appointed Underwood, John Paul as Director
27 August 2021
Appointed Fordi, Robert George as Director

Ownership 3 active

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

John William Cammett
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1962 (64)
Robert George Fordi
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American,
Born March 1968 (58)
Kenneth Stuart Code
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1960 (66)

Financials

Cash
£267,997
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
(£200k) £0 £200k 2021 2023 2024 (£183,055) (£52,692) £67,825
Balance sheet detail
202420232021
Fixed Assets£7,728£7,042
Current Assets£976,583£723,516£81,755
Debtors£708,586£610,061£4,000
Cash£267,997£113,455£77,755
Creditors (< 1 year)£916,486£783,250£264,810
Net Current Assets£60,097(£59,734)(£183,055)
Shareholder Funds£67,825(£52,692)(£183,055)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director

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