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Camelia Investment 2 Limited

Camelia Investment 2 Limited is an active company incorporated on 19 September 2017 with the registered office located in London, Greater London. Camelia Investment 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10970308
Private limited company
Age
7 years
Incorporated 19 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Apr 1974
Director • Canadian • Lives in England • Born in Sep 1970
Camelia Investment 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw & Sons Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica UK Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Holdings Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Election Services Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Technologies Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Civica Group Limited
Mr Lee John Perkins, Gerald Eric O'Reilly, and 1 more are mutual people.
Active
Chambertin (Holdings) Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Camelia Bidco Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£98.7M
Increased by £98.7M (%)
Employees
Unreported
Same as previous period
Total Assets
£588.98M
Increased by £200K (0%)
Total Liabilities
-£200K
Increased by £200K (%)
Net Assets
£588.78M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.03% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Martin David Franks Resigned
2 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charles Merfyn Rees Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Wayne Andrew Story Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Lee John Perkins Appointed
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Termination of appointment of Charles Merfyn Rees as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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