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Aristocrat Investments Holding Company Limited

Aristocrat Investments Holding Company Limited is an active company incorporated on 22 July 2020 with the registered office located in London, Greater London. Aristocrat Investments Holding Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12760451
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in Australia • Born in Nov 1968
Director • French • Lives in England • Born in Apr 1978
Pixel United Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Product Madness (U.K.) Limited
Albin Turquet De Beauregard is a mutual person.
Active
Pixel United Holdings Limited
Albin Turquet De Beauregard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.32M
Decreased by £4.01M (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.33M
Decreased by £4.59M (-33%)
Total Liabilities
-£180.89K
Decreased by £3.83M (-95%)
Net Assets
£9.15M
Decreased by £757.23K (-8%)
Debt Ratio (%)
2%
Decreased by 26.88% (-93%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Kristy Beth Jo Resigned
1 Year 8 Months Ago on 5 Mar 2024
Anne Elizabeth Tucker Appointed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Daniel Yang Resigned
2 Years 3 Months Ago on 4 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 30 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Appointment of Anne Elizabeth Tucker as a secretary on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Kristy Beth Jo as a secretary on 5 March 2024
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 25 Sep 2023
Director's details changed for Sally Ann Denby on 4 August 2023
Submitted on 4 Aug 2023
Secretary's details changed for Ms Kristy Beth Jo on 4 August 2023
Submitted on 4 Aug 2023
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX
Submitted on 4 Aug 2023
Repayment History
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