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Chartis Holdings Limited

Chartis Holdings Limited is an active company incorporated on 25 February 2019 with the registered office located in Uxbridge, Greater London. Chartis Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11844338
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapcargo International Limited
Mark Anthony Hawkins, Ryan James, and 1 more are mutual people.
Active
Mapcargo Logistics LLP
Mark Anthony Hawkins, Ryan James, and 1 more are mutual people.
Active
Aviation Support Limited
Ryan James and John McMorris are mutual people.
Active
Team Air Express Limited
Mark Anthony Hawkins and Ryan James are mutual people.
Active
Elmex Sales Corporation Limited
Mark Anthony Hawkins and John McMorris are mutual people.
Active
Atlantic Freight Limited
Mark Anthony Hawkins and Ryan James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248K
Decreased by £1.81M (-88%)
Turnover
£50.39M
Increased by £5.73M (+13%)
Employees
24
Increased by 2 (+9%)
Total Assets
£19.55M
Decreased by £398K (-2%)
Total Liabilities
-£16.07M
Increased by £3.47M (+27%)
Net Assets
£3.48M
Decreased by £3.86M (-53%)
Debt Ratio (%)
82%
Increased by 19.01% (+30%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Own Shares Purchased
11 Months Ago on 29 Nov 2024
Shares Cancelled
11 Months Ago on 25 Nov 2024
John Mcmorris Resigned
1 Year Ago on 28 Oct 2024
Mr Mark Anthony Hawkins (PSC) Details Changed
1 Year Ago on 28 Oct 2024
John Mcmorris (PSC) Resigned
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Mark Anthony Hawkins Details Changed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 18 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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