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Janus Et Cie Holdings Limited

Janus Et Cie Holdings Limited is an active company incorporated on 17 October 2011 with the registered office located in . Janus Et Cie Holdings Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07812443
Private limited company
Age
14 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , 25 Moorgate, London, EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Dec 1964
Director • American • Lives in United States • Born in Dec 1959
Director • American • Lives in United States • Born in Feb 1970
PSC
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Mutual Companies
Janus Et Cie U.K. Limited
William Gregory Gainer, Timothy Cole Powell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£783
Decreased by £4.66K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £1.35M (-35%)
Total Liabilities
-£3.26M
Decreased by £1.12M (-26%)
Net Assets
-£728.92K
Decreased by £234.56K (+47%)
Debt Ratio (%)
129%
Increased by 16.1% (+14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
William Gregory Gainer Resigned
9 Months Ago on 31 Jan 2025
William Ward Appointed
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Timothy Cole Powell Appointed
3 Years Ago on 22 Jul 2022
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of William Ward as a director on 9 January 2025
Submitted on 23 May 2025
Termination of appointment of William Gregory Gainer as a director on 31 January 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a small company made up to 1 January 2022
Submitted on 28 Dec 2022
Appointment of Timothy Cole Powell as a secretary on 22 July 2022
Submitted on 18 Aug 2022
Repayment History
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