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Contiem Holdings UK Limited

Contiem Holdings UK Limited is an active company incorporated on 12 May 1997 with the registered office located in Sutton, Greater London. Contiem Holdings UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03369083
Private limited company
Age
28 years
Incorporated 12 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mekon House
St. Nicholas Way
Sutton
Surrey
SM1 1JN
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom
Telephone
1392580534
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Dec 1970
Director • British • Lives in UK • Born in May 1964
Director • American • Lives in United States • Born in May 1967
Director • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Contiem Limited
Julian Peter Murfitt and Jerome Paul Kelliher are mutual people.
Active
Congility Ltd
Julian Peter Murfitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.38K
Decreased by £135.56K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Decreased by £200.76K (-3%)
Total Liabilities
-£4.05M
Decreased by £2.02M (-33%)
Net Assets
£1.94M
Increased by £1.82M (+1512%)
Debt Ratio (%)
68%
Decreased by 30.43% (-31%)
Latest Activity
Mr Jerome Paul Kelliher Details Changed
1 Month Ago on 1 Oct 2025
Matthew Fernandez Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Jerome Paul Kelliher Appointed
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Mr Brian Ippolito Details Changed
1 Year 6 Months Ago on 12 May 2024
Mr Brian Ippolito (PSC) Details Changed
1 Year 6 Months Ago on 12 May 2024
Mr Matthew Fernandez Details Changed
1 Year 6 Months Ago on 12 May 2024
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Documents
Director's details changed for Mr Jerome Paul Kelliher on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Matthew Fernandez as a director on 1 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Jerome Paul Kelliher as a director on 6 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Director's details changed for Mr Matthew Fernandez on 12 May 2024
Submitted on 14 May 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
Change of details for Mr Brian Ippolito as a person with significant control on 12 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Brian Ippolito on 12 May 2024
Submitted on 14 May 2024
Repayment History
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