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Metrea Simulations Holdings Limited

Metrea Simulations Holdings Limited is an active company incorporated on 12 August 2019 with the registered office located in London, Greater London. Metrea Simulations Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12151534
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor, The Aircraft Factory
100 Cambridge Grove
London
W6 0LE
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1974
Metrea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrea Mission Data Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Management Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Mission Data Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners (Holdings) Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Holding 1 Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Mafx UK Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.86M
Increased by £6.5M (+88%)
Total Liabilities
-£13.15M
Increased by £6.25M (+90%)
Net Assets
£713K
Increased by £256.82K (+56%)
Debt Ratio (%)
95%
Increased by 1.06% (+1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 9 Aug 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Mr Carmelo Truscello Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Metrea Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Carmelo Truscello Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 19 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 21 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Director's details changed for Mr Carmelo Truscello on 11 March 2024
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Carmelo Truscello on 31 July 2023
Submitted on 19 Dec 2023
Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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