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Catalyst Newco 3 Limited

Catalyst Newco 3 Limited is an active company incorporated on 22 October 2018 with the registered office located in London, Greater London. Catalyst Newco 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11635870
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
120 King's Road
London
SW3 4TR
England
Address changed on 19 May 2025 (7 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Corporate Developement • British • Lives in UK • Born in Dec 1981
Director • South African • Lives in UK • Born in Feb 1975
Director • American • Lives in Singapore • Born in Feb 1968
Director • British,cypriot • Lives in UK • Born in Jan 1988
Sandbox Edutainment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Newco 1 Limited
Vickie Collins and Andreas Karagiorges are mutual people.
Active
Aspen Newco 2 Limited
Vickie Collins and Andreas Karagiorges are mutual people.
Active
Sandbox Edutainment Holdings Limited
Jonathan Richard Forbes Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.19M
Decreased by £1.07M (-2%)
Total Liabilities
-£41.4M
Increased by £3.19M (+8%)
Net Assets
£3.79M
Decreased by £4.25M (-53%)
Debt Ratio (%)
92%
Increased by 9% (+11%)
Latest Activity
Andreas Karagiorges Appointed
13 Days Ago on 19 Dec 2025
Paula Strickland Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Paul Daniel Bernard Details Changed
5 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 19 May 2025
Sandbox Edutainment Holdings Limited (PSC) Details Changed
7 Months Ago on 12 May 2025
Mr Jonathan Richard Forbes Wood Details Changed
7 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Appointment of Andreas Karagiorges as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Paula Strickland as a director on 30 November 2025
Submitted on 17 Dec 2025
Change of details for Sandbox Edutainment Holdings Limited as a person with significant control on 12 May 2025
Submitted on 7 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Jonathan Richard Forbes Wood on 12 May 2025
Submitted on 14 Jul 2025
Director's details changed for Paul Daniel Bernard on 10 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 King's Road London SW3 4TR on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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