CompanyTrack
C

COCOA HOUSE (SPIKE ISLAND) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

COCOA HOUSE (SPIKE ISLAND) LIMITED

Development of building projects

Founded 15 Apr 2021 Active London, England 0 employees
Development of building projects
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 21 Apr 2025
Net assets £170.61K
Total assets £3.67M
Total Liabilities £3.50M
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover COCOA HOUSE (SPIKE ISLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£30.55k

Net Assets

£170.61k

Total Liabilities

£3.50M

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Antonio MegaroDirectorItalianEngland6815 Apr 2021Active
Christina Anna MassosSecretaryUnknownUnknown7 Jun 2021Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4915 Apr 2021Active
Mette BlackmoreSecretaryUnknownUnknown7 Jun 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Megaro Properties Limited

United Kingdom

Active
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fo Megaro Group Limited

Ceased 1 Oct 2025

Ceased

Taf Blackheath Limited

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

MEGARO LIMITED united kingdom shares 75 to 100 percent
COCOA HOUSE (SPIKE ISLAND) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Melanie Jayne Omirou as director on 2025-12-03View(1 page)
11 Dec 2025OfficersAppointment of Mr Scott Jonathan Collier as director on 2025-12-03View(2 pages)
28 Oct 2025Persons With Significant ControlCessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01View(1 page)
1 Oct 2025Persons With Significant ControlChange to Megaro Properties Limited as a person with significant control on 2025-10-01View(2 pages)
5 Sept 2025Persons With Significant ControlFo Megaro Group Limited notified as a person with significant controlView(2 pages)
11 Dec 2025 Officers

Termination of Melanie Jayne Omirou as director on 2025-12-03

11 Dec 2025 Officers

Appointment of Mr Scott Jonathan Collier as director on 2025-12-03

28 Oct 2025 Persons With Significant Control

Cessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01

1 Oct 2025 Persons With Significant Control

Change to Megaro Properties Limited as a person with significant control on 2025-10-01

5 Sept 2025 Persons With Significant Control

Fo Megaro Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Melanie Jayne Omirou as director on 2025-12-03

2 months ago on 11 Dec 2025

Appointment of Mr Scott Jonathan Collier as director on 2025-12-03

2 months ago on 11 Dec 2025

Cessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01

3 months ago on 28 Oct 2025

Change to Megaro Properties Limited as a person with significant control on 2025-10-01

4 months ago on 1 Oct 2025

Fo Megaro Group Limited notified as a person with significant control

5 months ago on 5 Sept 2025