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Remedium Holdings Limited

Remedium Holdings Limited is an active company incorporated on 7 September 2020 with the registered office located in London, Greater London. Remedium Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12860993
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Valentine Place
London
SE1 8QH
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was 4th & 5th Floors, One Valentine Place London SE1 8QH England
Telephone
020 39079000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in United States • Born in Oct 1972
M3 Medical Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vidal Group Holdings Ltd
Anton Richter and Akihiko Tomaru are mutual people.
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Remedium Partners Limited
Anton Richter and Akihiko Tomaru are mutual people.
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The Harper Lane Group Limited
Anton Richter and Akihiko Tomaru are mutual people.
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One Health Communications Holdings Limited
Anton Richter and Akihiko Tomaru are mutual people.
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M3 Medical Holdings Ltd
Anton Richter and Akihiko Tomaru are mutual people.
Active
M3 (Eu) Limited
Anton Richter 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
David Anthony Green Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of David Anthony Green as a director on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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