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Horologium Limited

Horologium Limited is an active company incorporated on 3 October 2020 with the registered office located in Maidenhead, Berkshire. Horologium Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12925551
Private limited company
Age
5 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Park Street
Maidenhead
SL6 1SL
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was Unit 6, the Old Mill 61 Reading Road Pangbourne Berkshire RG8 7HY England
Telephone
07375 817783
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
4
PSC • Director • Brazilian • Lives in England • Born in May 1990
Goldap Holdings Ltd
PSC • PSC
Mr Raphael Simon Pfund
PSC • Swiss • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmieri Pfund Horology Ltd
Raquel Da Conceicao Palmieri is a mutual person.
Active
Brands
Horologium
Horologium is a UK-based workshop that offers watch services, including conception and after-sales care.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£312.43K
Increased by £209.39K (+203%)
Total Liabilities
-£381.74K
Increased by £84.37K (+28%)
Net Assets
-£69.31K
Increased by £125.02K (-64%)
Debt Ratio (%)
122%
Decreased by 166.41% (-58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Raphael Simon Pfund (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Ms Raquel Da Conceicao Palmieri (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Goldap Holdings Ltd (PSC) Appointed
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Registered office address changed from Unit 6, the Old Mill 61 Reading Road Pangbourne Berkshire RG8 7HY England to 1 and 1a 1 and 1a Park Street Maidenhead SL6 1SL on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 1 and 1a 1 and 1a Park Street Maidenhead SL6 1SL England to 1 Park Street Maidenhead SL6 1SL on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Oct 2024
Second filing for the notification of Goldap Holdings Ltd as a person with significant control
Submitted on 28 Aug 2024
Notification of Goldap Holdings Ltd as a person with significant control on 11 July 2023
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Sub-division of shares on 11 July 2024
Submitted on 16 Jul 2024
Repayment History
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