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Catalis Holdings Limited

Catalis Holdings Limited is an active company incorporated on 4 June 2019 with the registered office located in Croydon, Greater London. Catalis Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032770
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (3 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Learn more about Catalis Holdings Limited
Contact Update Details
Address
C/O Catalis Limited Suffolk House
George Street, East Croydon
London
CR0 1PE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nigel Derek Hammond
Director • British • Lives in UK • Born in Jun 1964
Keven David Parker
Director • British • Lives in England • Born in Mar 1969
Andrea Carol Chivers Goudie
Director • Director (Chief Operations And People Officer) • British • Lives in UK • Born in Sep 1967
Raymond Stenton
Director • British • Lives in England • Born in Jan 1972
Stephen Neil Trowbridge
Director • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
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Catalis Group Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
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Catalis Development Services Limited
Sharon Baylay-Bell and Stephen Neil Trowbridge are mutual people.
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Headstrong Games Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
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Hamsard 3465 Limited
Keven David Parker and Nicola Helen McQuaid are mutual people.
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Hamsard 3466 Limited
Keven David Parker and Nicola Helen McQuaid are mutual people.
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Catalis Limited
Stephen Neil Trowbridge and Sharon Baylay-Bell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £202K (-95%)
Turnover
Unreported
Decreased by £699K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£93.7M
Decreased by £174K (-0%)
Total Liabilities
-£145.85M
Increased by £15.06M (+12%)
Net Assets
-£52.15M
Decreased by £15.23M (+41%)
Debt Ratio (%)
156%
Increased by 16.33% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 9 Aug 2025
Charge Satisfied
1 Month Ago on 9 Aug 2025
Andrea Carol Chivers Goudie Appointed
2 Months Ago on 29 Jul 2025
Mrs Sarah Anne Bird Appointed
2 Months Ago on 10 Jul 2025
Tosca Debt Capital Gp Ii Llp (PSC) Appointed
2 Months Ago on 4 Jul 2025
Project Sword Midco 2 Limited (PSC) Resigned
2 Months Ago on 4 Jul 2025
Keven David Parker Resigned
2 Months Ago on 4 Jul 2025
Nigel Derek Hammond Resigned
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Sub-division of shares on 1 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 120327700004 in full
Submitted on 9 Aug 2025
Satisfaction of charge 120327700003 in full
Submitted on 9 Aug 2025
Appointment of Andrea Carol Chivers Goudie as a director on 29 July 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 6 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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