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CEASED TRADING 12525744 LTD

Active - Proposal to Strike off
12525744·incorporated 2020-03-19

CEASED TRADING 12525744 LTD is an active UK private limited company, incorporated on 19 March 2020 at Companies House (number 12525744; OpenRegistry canonical ID GB-12525744-ceased-trading-12525744-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-19
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CEASED TRADING 12525744 LTD

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

CEASED TRADING 12525744 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ybm International Ltd (United Kingdom reg. 14748882). Notified 2023-12-13. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Jml Group Llc (United States reg. 001195876). Notified 2023-12-15. Ceased 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr James Anderson born 1983 resident in England, British national. Notified 2020-03-19. Ceased 2022-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bhg Holdings Limited (Hong Kong) (Hong Kong reg. 2978194). Notified 2022-06-20. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CEASED TRADING 12525744 LTD has previously traded as:

  • VAREO GROUP LTD (until 2025-05-15)
  • AWT GROUP LIMITED (until 2023-07-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12525744.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.