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Cimbria Holdings Limited

Cimbria Holdings Limited is a dormant company incorporated on 10 July 2012 with the registered office located in London, Greater London. Cimbria Holdings Limited was registered 13 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
08136928
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopshate
London
EC2M 4RB
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Aug 1968
Director • Operations And Business Development • American • Lives in United States • Born in Jul 1967
Director • Finance And Accounting • American • Lives in United States • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Cimbria (U.K.) Limited
PSC
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Mutual Companies
Cimbria (U.K.) Limited
Roger Neil Batkin, Adam Charles Frost, and 2 more are mutual people.
Active
Agco International Limited
Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Agco Limited
Adam Charles Frost is a mutual person.
Active
Agco Services Limited
Adam Charles Frost is a mutual person.
Active
Agco Manufacturing Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Agco Funding Company
Roger Neil Batkin is a mutual person.
Active
PTX Trimble Technical Services Limited
Roger Neil Batkin 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3K (-100%)
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
6 Months Ago on 1 May 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Adam Charles Frost Resigned
1 Year Ago on 1 Nov 2024
Roger Neil Batkin Resigned
1 Year Ago on 1 Nov 2024
Mr Jacob Thomas Appointed
1 Year Ago on 1 Nov 2024
Mr Steve Reid Appointed
1 Year Ago on 1 Nov 2024
Cimbria (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ to Duo, Level 6 280 Bishopshate London EC2M 4RB on 1 May 2025
Submitted on 1 May 2025
Registration of charge 081369280001, created on 20 December 2024
Submitted on 23 Dec 2024
Change of details for Cimbria (Uk) Limited as a person with significant control on 3 September 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Roger Neil Batkin as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Adam Charles Frost as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jacob Thomas as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Steve Reid as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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