Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Capital Group UK Holdings Iii Limited
- Incorporated
- 19 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Capital Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor10-11 Park PlaceLondonSW1A 1LP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2023
British
Born October 1978 (48)
Officer history (2 former)
24 July 2025
Resigned Apthorpe, Catherine Jane as Secretary
24 July 2025
30 January 2023
19 January 2023
Appointed Apthorpe, Catherine Jane as Secretary
19 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital Limited
Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 34477
Former controllers (1)
18 January 2024
Ceased Capital Drilling (T) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £116,111,490
- Employees
- 2
- Current Ratio
- 17076.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £116,118,290 | £116,118,290 |
| Creditors (< 1 year) | £6,800 | £3,400 |
| Net Current Assets | £116,111,490 | £116,114,890 |
| Net Assets | £116,111,490 | £116,114,890 |
| Shareholder Funds | £116,111,490 | £116,114,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 18 January 2026 | 3 | |
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 July 2025 | Termination of appointment of a secretary | 1 | ||
| 24 July 2025 | Termination of appointment of a director | 1 | ||
| 30 January 2025 | Confirmation statement with updates | 18 January 2025 | 4 |
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