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Muscovite Holdco Limited

Muscovite Holdco Limited is an active company incorporated on 13 November 2019 with the registered office located in London, City of London. Muscovite Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12313674
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (24 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (2 years ago)
Previous address was The Shard London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1958
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
Director • British • Lives in UK • Born in Jul 1964
NTT Data Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Itom Solutions Ltd
Justin John Brading and Philip James Newman are mutual people.
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Muscovite Topco Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Decreased by £43.55M (-100%)
Total Liabilities
£0
Decreased by £43.56M (-100%)
Net Assets
£1
Increased by £12K (-100%)
Debt Ratio (%)
0%
Decreased by 100.03% (-100%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Confirmation Submitted
23 Days Ago on 13 Nov 2025
Nicola Andrea Czymek-Lauer Appointed
5 Months Ago on 10 Jun 2025
Juergen Puerzer Resigned
6 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Norbert Rotter Resigned
1 Year 8 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Muscovite Topco Limited (PSC) Resigned
2 Years 1 Month Ago on 7 Nov 2023
Ntt Data Business Solutions Limited (PSC) Appointed
2 Years 1 Month Ago on 7 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 13 Nov 2025
Cessation of Muscovite Topco Limited as a person with significant control on 7 November 2023
Submitted on 13 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2025
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Juergen Puerzer as a director on 5 June 2025
Submitted on 9 Jun 2025
Notification of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
Submitted on 21 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 25 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year