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Connect Managed Holdings Limited

Connect Managed Holdings Limited is an active company incorporated on 3 December 2013 with the registered office located in London, City of London. Connect Managed Holdings Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08801133
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5th Floor, 90 Fenchurch Street
London
EC3M 4BY
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • English • Lives in England • Born in Mar 1979
Director • None • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
ICR Speech Solutions & Services Ltd
Martin Cross, Mr Adam Jonathon Young, and 1 more are mutual people.
Active
Service CX Limited
Martin Cross, Mr Adam Jonathon Young, and 1 more are mutual people.
Active
Project Phoenix Topco Limited
Martin Cross, Mr Adam Jonathon Young, and 1 more are mutual people.
Active
Project Phoenix Bidco Limited
Martin Cross, Mr Adam Jonathon Young, and 1 more are mutual people.
Active
Connect Managed Services (UK) Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
Conn3ct Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
G3 Communications Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
G3 Comms Limited
Mr Adam Jonathon Young and Mr Peter John Chandler Francis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£16.75M
Increased by £183K (+1%)
Total Liabilities
-£34.28M
Increased by £2.1M (+7%)
Net Assets
-£17.53M
Decreased by £1.91M (+12%)
Debt Ratio (%)
205%
Increased by 10.39% (+5%)
Latest Activity
Ben Ramsdale Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Mr Steven Fricker Appointed
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 14 Jan 2022
Mr Peter John Chandler Francis Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Termination of appointment of Ben Ramsdale as a secretary on 2 April 2025
Submitted on 6 Aug 2025
Full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 14 Dec 2022
Appointment of Mr Steven Fricker as a director on 31 August 2022
Submitted on 31 Aug 2022
Director's details changed for Mr Martin Cross on 14 January 2022
Submitted on 14 Jan 2022
Change of details for Project Phoenix Bidco Limited as a person with significant control on 14 January 2022
Submitted on 14 Jan 2022
Repayment History
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