Ltd Facts The UK company register, as filed

Register entry · No. 11909658

BOLTTECH DEVICE PROTECTION (UK) LIMITED

Active Private Limited Company Incorporated 27 Mar 2019

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £16,516,101: it owed more than it owned.

    Accounts to 31 Dec 2023 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2019 (7 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOLTTECH DEVICE PROTECTION (UK) LIMITED current
    2. RECONNECTS SERVICES EUROPE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £140,844 £-16,516,101 22
31 Dec 2022 not published not published £68,369 £-11,647,485 21
31 Dec 2021 * not published not published £73,052 £-4,494,946 20

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Alberto Eduardo Butler Accountant Director 16 Mar 2020 — May 1975 American · United Kingdom
ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretary 16 Mar 2020 — —
Nicola Kay Middleton Director 24 Jul 2026 — June 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tzar Kai Richard Li Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Mar 2019 — November 1966 Canadian · Hong Kong

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BOLTTECH DEVICE PROTECTION (UK) LIMITED still trading?

The register shows BOLTTECH DEVICE PROTECTION (UK) LIMITED as active.

What does BOLTTECH DEVICE PROTECTION (UK) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOLTTECH DEVICE PROTECTION (UK) LIMITED set up?

It was incorporated on 27 March 2019.

When are BOLTTECH DEVICE PROTECTION (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BOLTTECH DEVICE PROTECTION (UK) LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs BOLTTECH DEVICE PROTECTION (UK) LIMITED?

BOLTTECH DEVICE PROTECTION (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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