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Cirrus Holdco Limited

Cirrus Holdco Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Cirrus Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12533176
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Address changed on 21 Aug 2023 (2 years ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Q A S International Limited
Alexander Peter Dacre, Marc Smith, and 2 more are mutual people.
Active
Deltanet International Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Cedrec Information Systems Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
The Employment Services Partnership Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
Core Stream Ltd
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Vantify Limited
Marc Smith, Adam Thomas Councell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.66M
Same as previous period
Total Liabilities
-£19.61M
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Mark Andrew Adams Appointed
1 Year 3 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
Name changed from Vantify Limited
9 Months Ago on 13 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 1 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year