LATENT LAND LTD.
02924098Other service activities n.e.c.
LATENT LAND LTD.
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ
Full company profile for LATENT LAND LTD. (02924098), an active company based in London, United Kingdom. Incorporated 29 Apr 1994. Other service activities 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 (2014–2025)
Cash in Bank
N/A
Net Assets
£1.42M
Total Liabilities
£38.30k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ewing, Jamie Andrew | Director | British | Gibraltar | 29 Apr 1994 | Active |
| Jamie Andrew Ewing | Secretary | British | Unknown | 29 Apr 1994 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Michael Christian Bertelsen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Michael Christian Bertelsen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jamie Andrew Ewing
Ceased 19 Feb 2025
Mr Michael Christian Bertelsen
Ceased 17 Mar 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at the back of 246 Battersea Bridge Road, (SW11 3AA) WANDSWORTH | Freehold | - | 26 Jan 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Apr 2026 with no updates | |
| 5 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 29 Apr 2025 with updates | |
| 19 May 2025 | Persons With Significant Control | Michael Christian Bertelsen notified as a person with significant control | |
| 19 May 2025 | Persons With Significant Control | Cessation of Jamie Andrew Ewing as a person with significant control on 19 Feb 2025 |
Confirmation statement made on 29 Apr 2026 with no updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 29 Apr 2025 with updates
Michael Christian Bertelsen notified as a person with significant control
Cessation of Jamie Andrew Ewing as a person with significant control on 19 Feb 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Apr 2026 with no updates
2 months ago on 30 Apr 2026
Annual accounts made up to 30 Apr 2025
5 months ago on 5 Jan 2026
Confirmation statement made on 29 Apr 2025 with updates
1 years ago on 22 May 2025
Michael Christian Bertelsen notified as a person with significant control
1 years ago on 19 May 2025
Cessation of Jamie Andrew Ewing as a person with significant control on 19 Feb 2025
1 years ago on 19 May 2025