LC

LEVIATHAN CAPITAL LIMITED

Active

Company number 08000558

Leatherhead, England · Incorporated 21 March 2012

Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

LEVIATHAN CAPITAL LIMITED is an active private limited company incorporated on 21 March 2012 and registered in England and Wales. The company’s registered office is at Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX. Its principal activity is that of other holding companies (SIC 64209).

The company is controlled equally by Mr Daniel Benjamin Kessler and Mrs Amanda Kessler, who each hold 25–50% of the shares and voting rights. Daniel Kessler has served as a director since incorporation. Amanda Kessler acts as both company secretary (since 2012) and director (appointed 7 March 2025). Both are British and resident in the United Kingdom.

The most recent accounts, prepared to 30 March 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 December 2026. The confirmation statement dated 21 March 2026 was filed without updates and the next statement is due by 4 April 2027. The company has no charges remaining, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Amanda Kessler
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Daniel Benjamin Kessler
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Legacy
Mortgage
31 October 2012 View
Incorporation Company
Incorporation
21 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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