PRESENT MADE LIMITED
Activities of other holding companies n.e.c.
PRESENT MADE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
7 Curzon Street London W1J 5HG United Kingdom
Full company profile for PRESENT MADE LIMITED (12034957), an active company based in London, United Kingdom. Incorporated 5 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£261.00
Net Assets
-£7.95M
Total Liabilities
£8.06M
Turnover
N/A
Employees
2
Debt Ratio
7709%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Colin Berman | Secretary | Unknown | Unknown | 5 May 2022 | Active |
| Charles Edward Dickson | Director | British | United Kingdom | 5 Jun 2019 | Active |
| John Anthony Dunkerley | Director | British | England | 5 Jun 2019 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Present Made Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Apache Capital Partners Limited
Ceased 10 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Officers | Termination of Andrew Colin Berman as director on 23 Jan 2026 | |
| 29 Jan 2026 | Officers | Appointment of Scott Berry as director on 23 Jan 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 4 Jun 2025 with no updates |
Termination of Andrew Colin Berman as director on 23 Jan 2026
Appointment of Scott Berry as director on 23 Jan 2026
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Confirmation statement made on 4 Jun 2025 with no updates
Recent Activity
Latest Activity
Termination of Andrew Colin Berman as director on 23 Jan 2026
4 months ago on 29 Jan 2026
Appointment of Scott Berry as director on 23 Jan 2026
4 months ago on 29 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Mortgage Satisfy Charge Full
10 months ago on 10 Jul 2025
Confirmation statement made on 4 Jun 2025 with no updates
11 months ago on 9 Jun 2025