Ssp South America Holdings Limited

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Ssp South America Holdings Limited

11508434•Private Limited With Share Capital

Jamestown Wharf, 32 Jamestown Road, London, NW17HW
Incorporated

09/08/2018

Company Age

8 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ssp South America Holdings Limited (11508434) is a private limited with share capital incorporated on 09/08/2018 (8 years old) and registered in london, NW17HW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/08/2018
NW17HW

Financial Overview

Total Assets

£668.2K

Liabilities

£7.5K

Net Assets

£660.8K

Est. Turnover

£47.0K

AI Estimated
Unreported
Cash

£486.42

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

56
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2026
Legacy
Category:Accounts
Date:12-07-2026
Legacy
Category:Other
Date:12-07-2026
Legacy
Category:Other
Date:12-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Legacy
Category:Other
Date:06-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Resolution
Category:Resolution
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2020
Capital Redomination Of Shares
Category:Capital
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Resolution
Category:Resolution
Date:23-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Incorporation Company
Category:Incorporation
Date:09-08-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date26/06/2026
Latest Accounts30/09/2025

Trading Addresses

Jamestown Wharf, 32 Jamestown Road, London, Nw1 7Hw, NW17HWRegistered

Contact

Jamestown Wharf, 32 Jamestown Road, London, NW17HW