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Cocomat Holdings Limited

Cocomat Holdings Limited is an active company incorporated on 27 November 2013 with the registered office located in London, Greater London. Cocomat Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08792484
Private limited company
Age
12 years
Incorporated 27 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in Greece • Born in Dec 1966
Director • Chief Representative, Greece • Greek • Lives in Greece • Born in Feb 1991
Director • Mechanical Engineer • Greek • Lives in Cyprus • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1957
Director • Greek • Lives in Greece • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Austin Mortimer is a mutual person.
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Neil Austin Mortimer is a mutual person.
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Greenwood Energy Latam Assets Limited
Neil Austin Mortimer is a mutual person.
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Neil Austin Mortimer is a mutual person.
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Greenwood Energy Mexico Assets 1 Limited
Neil Austin Mortimer is a mutual person.
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Mayfair Financial Management Limited
Neil Austin Mortimer 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
£640K
Decreased by £1.22M (-66%)
Turnover
£16.56M
Decreased by £4.31M (-21%)
Employees
231
Decreased by 4 (-2%)
Total Assets
£18.46M
Decreased by £6.39M (-26%)
Total Liabilities
-£44.97M
Decreased by £6.43M (-13%)
Net Assets
-£26.51M
Increased by £40K (-0%)
Debt Ratio (%)
244%
Increased by 36.79% (+18%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 1 Dec 2025
Mrs Shazia Ahmad Appointed
8 Months Ago on 2 May 2025
Viktoria Paschali Resigned
8 Months Ago on 2 May 2025
Amended Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mr Nikolaos Verras Appointed
1 Year 6 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
Mr Michail Logothetis (PSC) Details Changed
2 Years 7 Months Ago on 10 May 2023
Michail Evmorfidis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Appointment of Mrs Shazia Ahmad as a secretary on 2 May 2025
Submitted on 16 May 2025
Termination of appointment of Viktoria Paschali as a secretary on 2 May 2025
Submitted on 2 May 2025
Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023
Submitted on 25 Apr 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 13 Dec 2024
Notification of Michail Evmorfidis as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Appointment of Mr Nikolaos Verras as a director on 18 June 2024
Submitted on 19 Jun 2024
Administrative restoration application
Submitted on 4 Jun 2024
Repayment History
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