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Collagerie Ltd

Collagerie Ltd is an active company incorporated on 23 January 2018 with the registered office located in London, Greater London. Collagerie Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11165708
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
Studio 4, The Studio Building
21 Evesham Street
London
W11 4AJ
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Telephone
07368 190598
Email
Unreported
People
Officers
6
Shareholders
42
Controllers (PSC)
2
PSC • Director • British,american • Lives in UK • Born in Aug 1983
PSC • Director • British • Lives in UK • Born in Dec 1959
Director • Investor • British • Lives in UK • Born in Dec 1978
Director • Polish • Lives in UK • Born in Mar 1991
Director • Consultant • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Knole Consulting Limited
Mark Grahame Holloway is a mutual person.
Active
Accessorize Brands Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Monsoon Stores Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Monsoon Brands Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Accessorize Stores Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Adena Brands Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Adena Services Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Accessorize TM Ltd
Mark Grahame Holloway and Nicholas John Stowe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£342K
Decreased by £122.53K (-26%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£591.31K
Decreased by £102.47K (-15%)
Total Liabilities
-£389.02K
Increased by £216.88K (+126%)
Net Assets
£202.28K
Decreased by £319.35K (-61%)
Debt Ratio (%)
66%
Increased by 40.98% (+165%)
Latest Activity
Mr Nicholas John Stowe Appointed
1 Day Ago on 23 Oct 2025
Mark Grahame Holloway Resigned
17 Days Ago on 7 Oct 2025
Full Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mrs Serena Hood (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Mrs Serena Hood Details Changed
4 Months Ago on 23 Jun 2025
Ms Mara Raga Frances Details Changed
1 Year Ago on 1 Oct 2024
Appointment Details Changed
1 Year Ago on 1 Oct 2024
Ms Mara Raga Frances Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Ms Mara Raga Frances Appointed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Appointment of Mr Nicholas John Stowe as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Mark Grahame Holloway as a director on 7 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mrs Serena Hood as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mrs Serena Hood on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 2 Feb 2025
Director's details changed for Ms Mara Raga Frances on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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