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Computeam Holdings Limited
Computeam Holdings Limited is an active company incorporated on 27 March 2012 with the registered office located in Stockport, Greater Manchester. Computeam Holdings Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08008470
Private limited company
Age
13 years
Incorporated
27 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Computeam Holdings Limited
Contact
Address
Suite 443 Broadstone Mill
Broadstone Road
Stockport
Cheshire
SK5 7DL
Same address since
incorporation
Companies in SK5 7DL
Telephone
08450521066
Email
Available in Endole App
Website
Computeam.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Owen Edward Napier
Director • British • Lives in UK • Born in Oct 1981
Jonathan William Crosse
Director • British • Lives in England • Born in Jun 1983
Cristopher Peter Cadby
Director • British • Lives in UK • Born in Sep 1970
Computeam Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Computeam Limited
Jonathan William Crosse, Owen Edward Napier, and 1 more are mutual people.
Active
Computeam Group Limited
Owen Edward Napier and Cristopher Peter Cadby are mutual people.
Active
Computeam Topco Limited
Jonathan William Crosse and Owen Edward Napier are mutual people.
Active
Pok Holdings Limited
Owen Edward Napier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967.72K
Same as previous period
Total Liabilities
-£962.97K
Increased by £267.5K (+38%)
Net Assets
£4.75K
Decreased by £267.5K (-98%)
Debt Ratio (%)
100%
Increased by 27.64% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Computeam Topco Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Owen Edward Napier (PSC) Resigned
10 Months Ago on 24 Oct 2024
Cristopher Peter Cadby Resigned
10 Months Ago on 24 Oct 2024
Cristopher Peter Cadby (PSC) Resigned
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 7 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 7 Dec 2023
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Get Credit Report
Discover Computeam Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Computeam Topco Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Cristopher Peter Cadby as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Cristopher Peter Cadby as a director on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Owen Edward Napier as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Registration of charge 080084700004, created on 6 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Resolutions
Submitted on 23 Jul 2024
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Repayment History
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