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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.
Watch Company
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
(6 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(5 months remaining)
Learn more about Aristocrat Investments Holding Company Limited
Contact
Update Details
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on
4 Aug 2023
(2 years 5 months ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX England
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Aristocrat.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Superna Hora Kalle
Director • American • Lives in UK • Born in Sep 1970
Sally ANN Denby
Director • Chief Financial Officer • British,australian • Lives in Australia • Born in Nov 1968
Anne Elizabeth Tucker
Secretary
Pixel United Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Product Madness (U.K.) Limited
Superna Hora Kalle is a mutual person.
Active
Pixel United Holdings Limited
Superna Hora Kalle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Superna Hora Kalle Appointed
1 Month Ago on 30 Nov 2025
Albin Turquet De Beauregard Resigned
2 Months Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Jul 2024
Kristy Beth Jo Resigned
1 Year 10 Months Ago on 5 Mar 2024
Anne Elizabeth Tucker Appointed
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Aug 2023
Daniel Yang Resigned
2 Years 5 Months Ago on 4 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Superna Hora Kalle as a director on 30 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Albin Turquet De Beauregard as a director on 28 November 2025
Submitted on 11 Dec 2025
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
Termination of appointment of Kristy Beth Jo as a secretary on 5 March 2024
Submitted on 13 Mar 2024
Appointment of Anne Elizabeth Tucker 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
Confirmation statement made on 21 July 2023 with updates
Submitted on 4 Aug 2023
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Repayment History
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