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Holomem Ltd

Holomem Ltd is an active company incorporated on 29 May 2020 with the registered office located in Croydon, Greater London. Holomem Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633222
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Simpson Wreford, Suffolk House
George Street
Croydon
CR0 0YN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Mar 1991
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in May 1962
Mr Grahame David Chilton
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
SQRX Ltd
Jonathan Charles Bayly and Grahame David Chilton are mutual people.
Active
Alpal Developments Limited
Grahame David Chilton is a mutual person.
Active
Capsicum General Partner Limited
Grahame David Chilton is a mutual person.
Active
Pulse Technologies Limited
Grahame David Chilton is a mutual person.
Active
H010 Limited
Mr Charles Franklin Gale is a mutual person.
Active
Orbis Archive Research Ltd
Jonathan Charles Bayly is a mutual person.
Active
Capsicum Touring Car R&D Ltd
Grahame David Chilton is a mutual person.
Active
Lets Explore Holdings Limited
Jonathan Charles Bayly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 4 (+80%)
Total Assets
£959.63K
Increased by £531.04K (+124%)
Total Liabilities
-£83.75K
Decreased by £485.85K (-85%)
Net Assets
£875.89K
Increased by £1.02M (-721%)
Debt Ratio (%)
9%
Decreased by 124.17% (-93%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Rupert Swallow (PSC) Resigned
4 Months Ago on 12 May 2025
Micro Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Neil Eckert Appointed
2 Years 4 Months Ago on 4 May 2023
Robin Michael Parker Resigned
2 Years 4 Months Ago on 4 May 2023
Mr Grahame David Chilton Appointed
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Cessation of Rupert Swallow as a person with significant control on 12 May 2025
Submitted on 3 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Resolutions
Submitted on 16 Dec 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 4 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 31 May 2023
Appointment of Mr Neil Eckert as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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