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Columbus UK Holdings Limited

Columbus UK Holdings Limited is an active company incorporated on 27 August 2020 with the registered office located in London, City of London. Columbus UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12840769
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Fore Street Avenue
Moorgate
London
EC2Y 9DT
United Kingdom
Same address since incorporation
Telephone
01325 371439
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Stuart Gilbertson is a mutual person.
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John Mark Hornby is a mutual person.
Active
DPJH Services Limited
Mr Dermot Patrick Hough is a mutual person.
Active
Ensco 1375 Limited
John Mark Hornby is a mutual person.
Active
Verde Bidco Limited
David William Andrews is a mutual person.
Active
Safari Bidco Limited
Mr David Stuart Gilbertson is a mutual person.
Active
Star Live Topco Limited
John Mark Hornby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £721K (+84%)
Turnover
£5.16M
Increased by £961K (+23%)
Employees
18
Increased by 5 (+38%)
Total Assets
£13.53M
Decreased by £3.42M (-20%)
Total Liabilities
-£23.29M
Increased by £1.83M (+9%)
Net Assets
-£9.76M
Decreased by £5.25M (+116%)
Debt Ratio (%)
172%
Increased by 45.5% (+36%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Shares Cancelled
9 Months Ago on 27 Nov 2024
Own Shares Purchased
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 30 Dec 2022
Ldc Ix Lp (Held by Ldc (Nominees) Limited) (PSC) Details Changed
5 Years Ago on 4 Sep 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 14 October 2022
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 14 Nov 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Nov 2024
Change of details for Ldc Ix Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 4 September 2020
Submitted on 30 Oct 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 23 August 2023
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 4 Oct 2023
Repayment History
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