Ltd Facts The UK company register, as filed

Register entry · No. 05949088

LATIUM USA PARTNERSHIP 1 LIMITED

Active Private Limited Company Incorporated 27 Sep 2006

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (26 days).

    Companies House register · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,978,976.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, ENGLAND, WA14 4DR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    26 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. LATIUM USA PARTNERSHIP 1 LIMITED current
    2. EVEREST INTERMEDIATE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 not published not published — £3,978,976 0
30 Oct 2024 not published not published — £2,565,085 0
30 Oct 2023 not published not published — £-96,548 0
30 Oct 2022 not published not published — £-21,235,492 0
30 Oct 2021 not published not published — £-20,341,492 0
30 Oct 2020 not published not published — £-19,447,492 0

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin Gore Soule Finance Director Director 7 Mar 2024 — April 1964 American · United States
Edward John Armitage Director 3 Jul 2026 — December 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ne Investments Ltd company · 06329935 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATIUM USA PARTNERSHIP 1 LIMITED still trading?

The register shows LATIUM USA PARTNERSHIP 1 LIMITED as active.

What does LATIUM USA PARTNERSHIP 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LATIUM USA PARTNERSHIP 1 LIMITED set up?

It was incorporated on 27 September 2006.

When are LATIUM USA PARTNERSHIP 1 LIMITED's accounts due?

Next accounts are due by 26 July 2027. The last accounts were made up to 30 October 2025.

When is LATIUM USA PARTNERSHIP 1 LIMITED's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Who runs LATIUM USA PARTNERSHIP 1 LIMITED?

LATIUM USA PARTNERSHIP 1 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House