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Colbert Holdings Limited

Colbert Holdings Limited is an active company incorporated on 4 March 1999 with the registered office located in London, Greater London. Colbert Holdings Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03726616
Private limited company
Age
26 years
Incorporated 4 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Switzerland • Born in May 1948
Secretary • French • Lives in Switzerland • Born in Apr 1950
Madame Josiane Gisele Baeyens
PSC • Belgian • Lives in Switzerland • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Colbert Property Management Limited
Monsieur Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Advisors Holdings Limited
Monsieur Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Sudarskis & Partners Limited
Monsieur Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Sudarskis International Advisors Limited
Monsieur Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Africa Development Management Company Ltd
Monsieur Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Colbert Consulting Ltd
Josiane Gisele Baeyens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Decreased by £84.65K (-99%)
Total Liabilities
-£59.75K
Decreased by £118.85K (-67%)
Net Assets
-£58.55K
Increased by £34.2K (-37%)
Debt Ratio (%)
4979%
Increased by 4771.13% (+2293%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Madame Josiane Gisele Baeyens (PSC) Details Changed
2 Years 3 Months Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 19 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Madame Josiane Gisele Baeyens as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Sep 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 4 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 19 Sep 2021
Repayment History
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