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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 11 years ago.
Status
Active
Active since incorporation
Company No
08792484
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Greek • Lives in Greece • Born in Dec 1966
Director • Mechanical Engineer • Greek • Lives in Cyprus • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1957
Director • Group General Counsel • Greek • Lives in Greece • Born in Apr 1983
Director • Greek • Lives in Greece • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Capital Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Libra Group Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Development Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Assets Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Qohelet Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Mexico Assets 1 Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Mayfair Financial Management Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £54K (-3%)
Turnover
£20.87M
Decreased by £3.67M (-15%)
Employees
235
Increased by 1 (0%)
Total Assets
£24.85M
Decreased by £1.84M (-7%)
Total Liabilities
-£51.41M
Increased by £2.71M (+6%)
Net Assets
-£26.55M
Decreased by £4.56M (+21%)
Debt Ratio (%)
207%
Increased by 24.44% (+13%)
Latest Activity
Mrs Shazia Ahmad Appointed
4 Months Ago on 2 May 2025
Viktoria Paschali Resigned
4 Months Ago on 2 May 2025
Amended Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Nikolaos Verras Appointed
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Michail Logothetis (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Michail Evmorfidis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
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
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Jun 2024
Repayment History
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