4th Utility Holdings Limited
Company Profile
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Small4th Utility Holdings Limited
11010880•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
12/10/2017
Company Age
8 years
Directors
5
Employees
40
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
4th Utility Holdings Limited (11010880) is a private limited with share capital incorporated on 12/10/2017 (8 years old) and registered in london, EC2A4NE. The company operates under SIC code 61900 and is classified as Small.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 12/10/2017
EC2A4NE
40 employees
Financial Overview
Total Assets
£38.32M
Liabilities
£39.98M
Net Assets
£-1.67M
Turnover
£4.75M
Cash
£1.21M
Key Metrics
40
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Resolution
Category:Resolution
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Incorporation Company
Category:Incorporation
Date:12-10-2017
Import / Export
Imports
12 Months9
60 Months24
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/10/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, St James Buildings, 79 Oxford Street, Manchester, M16HT
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Contact
the4thutility.co.uk
3Rd Floor 86-90 Paul Street, London, EC2A4NE