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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SALIX CAPITAL (UK) LIMITED 2012-02-29 → present
  2. SALIX CAPITAL LIMITED 2012-02-10 → 2012-02-29

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has concluded that the going concern basis for the preparation of the Financial Statements is appropriate due to the support received from the Group. ... The Director believes that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the going concern basis of accounting in the preparation of the Financial Statements continues to be adopted.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
GLASSBERG, Jonathan William Director 2015-09-01 Apr 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
RATCLIFFE, Jonathan Paul Secretary 2012-05-18 2015-09-01
WARNER, Nicholas Cassian Secretary 2012-02-10 2012-04-25
DANBURY, Fraser David Director 2012-02-10 2015-09-01
RATCLIFFE, Jonathan Paul Director 2012-05-18 2015-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jb Honore S.A.R.L. Luxembourg Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2025-02-26 Active
Mr Jonathan William Glassberg Individual Significant influence 2016-04-06 Ceased 2025-02-10

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AD01 address Change registered office address company with date old address new address PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-02-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-08-15 MR04 mortgage Mortgage satisfy charge full
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2022-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-02 AA accounts Accounts with accounts type full
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-07-27 AA accounts Accounts with accounts type full
2020-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-31 AD01 address Change registered office address company with date old address new address PDF
2019-07-12 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page