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Custos Holdings Ltd

Custos Holdings Ltd is a dormant company incorporated on 14 March 2019 with the registered office located in Cardiff, South Glamorgan. Custos Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Active proposal to strike off
Company No
11883496
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 13 March 2024 (1 year 6 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 471 days
For period 1 Sep ⟶ 31 Aug 2022 (12 months)
Accounts type is Dormant
Next accounts for period 27 August 2023
Was due on 27 May 2024 (1 year 3 months ago)
Learn more about Custos Holdings Ltd
Contact
Address
4385
11883496 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonas Versauskas
Director • Lithuanian • Lives in England • Born in Jul 1983
Christen Eugen Ager-Hanssen
Director • Norwegian • Lives in UK • Born in Jul 1962
Mr Christen Eugen Ager-Hanssen
PSC • Norwegian • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Custos Ventures Limited
Christen Eugen Ager-Hanssen, Lermer Secretarial Services Limited, and 1 more are mutual people.
Active
Custos Group Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Active
Addreax Group Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Addreax Solutions Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Aquasun Investments Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Eltex Ltd
Lermer Secretarial Services Limited is a mutual person.
Active
Addreax Partners Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Dissolved
Martech Capital Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.04M
Same as previous period
Total Liabilities
-£6.02M
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
85%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
12 Months Ago on 13 Sep 2024
Christen Eugen Ager-Hanssen Resigned
12 Months Ago on 13 Sep 2024
Mr Jonas Versauskas Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Accounting Period Shortened
3 Years Ago on 24 Aug 2022
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Documents
Submitted on 12 May 2025
Submitted on 12 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
Submitted on 13 Sep 2024
Previous accounting period shortened from 27 August 2024 to 26 August 2024
Submitted on 13 Sep 2024
Appointment of Mr Jonas Versauskas as a director on 15 May 2024
Submitted on 11 Sep 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 14 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
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Repayment History
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