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Montserrat Holdings Limited

Montserrat Holdings Limited is an active company incorporated on 27 October 2016 with the registered office located in London, Greater London. Montserrat Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10448448
Private limited company
Age
9 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
174 West End Lane
London
NW6 1SW
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 51 the Grove London W5 5DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • Cypriot • Lives in Cyprus • Born in Feb 1965
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lima Holdings Limited
Charalambos Pattihis and Eleni Koulouteri Pattihis are mutual people.
Active
5 Ovington Square Limited
Charalambos Pattihis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£13.04M
Increased by £208K (+2%)
Total Liabilities
-£12.6M
Increased by £320K (+3%)
Net Assets
£442K
Decreased by £112K (-20%)
Debt Ratio (%)
97%
Increased by 0.93% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 24 Oct 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Ovidius Holdings (Jersey) Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Charalambos Pattihis Details Changed
2 Years 1 Month Ago on 18 Oct 2023
Charalambos Pattihis (PSC) Appointed
9 Years Ago on 27 Oct 2016
Eleni Koulouteri Pattihis (PSC) Appointed
9 Years Ago on 27 Oct 2016
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 24 Oct 2025
Registered office address changed from 51 the Grove London W5 5DX England to 174 West End Lane London NW6 1SW on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Notification of Eleni Koulouteri Pattihis as a person with significant control on 27 October 2016
Submitted on 26 Mar 2025
Notification of Charalambos Pattihis as a person with significant control on 27 October 2016
Submitted on 26 Mar 2025
Cessation of Ovidius Holdings (Jersey) Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Director's details changed for Mrs Eleni Koulouteri Pattihis on 18 October 2023
Submitted on 24 Oct 2023
Repayment History
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