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Holmes Analytical (Kent) Limited

Holmes Analytical (Kent) Limited is an active company incorporated on 22 January 1999 with the registered office located in London, City of London. Holmes Analytical (Kent) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699871
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
08454308466
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Oct 1975
Director • Finance • American • Lives in United States • Born in Jan 1988
Director • Finance • American • Lives in United States • Born in Sep 1979
ATG-UK Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes Analytical Limited
Marcus Joseph Mollmann, Mwlaw Services Limited, and 2 more are mutual people.
Active
ATG-UK Parent Limited
Marcus Joseph Mollmann, Mwlaw Services Limited, and 1 more are mutual people.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Bearing Consulting CW Ltd
Mwlaw Services Limited is a mutual person.
Active
Bboxx Capital Ltd
Mwlaw Services Limited is a mutual person.
Active
Capew Ltd
Mwlaw Services Limited is a mutual person.
Active
Restart Energy One UK Limited
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£247.09K
Decreased by £209.62K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£733.13K
Decreased by £66.17K (-8%)
Total Liabilities
-£342.05K
Increased by £72.93K (+27%)
Net Assets
£391.08K
Decreased by £139.1K (-26%)
Debt Ratio (%)
47%
Increased by 12.99% (+39%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Joy Christine Beckett Resigned
2 Years 3 Months Ago on 25 May 2023
Atg-Uk Parent Limited (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Terry Richard Holmes (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
Terry Richard Holmes Resigned
2 Years 3 Months Ago on 25 May 2023
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Documents
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Marshall Comstock White as a director on 25 May 2023
Submitted on 26 May 2023
Termination of appointment of Christiane Holmes Reichardt as a director on 25 May 2023
Submitted on 26 May 2023
Appointment of Marcus Joseph Mollmann as a director on 25 May 2023
Submitted on 26 May 2023
Termination of appointment of Ian Beckett as a director on 25 May 2023
Submitted on 26 May 2023
Termination of appointment of Joy Christine Beckett as a director on 25 May 2023
Submitted on 26 May 2023
Repayment History
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