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Peterhouse Holdings Limited

Peterhouse Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in London, City of London. Peterhouse Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12990381
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
3rd Floor 80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lebanese • Lives in UK • Born in Oct 1947
Director • Australian • Lives in Lebanon • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Liberty & Stone Plc
Dr Antonios Hanna Ghorayeb is a mutual person.
Active
Ace (Ebt) Limited
Dr Antonios Hanna Ghorayeb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £686K (-26%)
Turnover
£3.02M
Decreased by £1.16M (-28%)
Employees
19
Increased by 16 (+533%)
Total Assets
£32.15M
Decreased by £4.18M (-12%)
Total Liabilities
-£14.1M
Decreased by £1.82M (-11%)
Net Assets
£18.05M
Decreased by £2.36M (-12%)
Debt Ratio (%)
44%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Ahmad Rizk Resigned
2 Months Ago on 15 Nov 2025
Mr Ahmad Rizk Appointed
2 Months Ago on 15 Nov 2025
Ahmad Rizk Details Changed
2 Months Ago on 15 Nov 2025
Group Accounts Submitted
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 4 Dec 2024
Shares Cancelled
1 Year 2 Months Ago on 20 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 20 Nov 2024
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Documents
Confirmation statement made on 15 November 2025 with updates
Submitted on 16 Dec 2025
Termination of appointment of Ahmad Rizk as a director on 15 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Ahmad Rizk as a director on 15 November 2025
Submitted on 16 Dec 2025
Director's details changed for Ahmad Rizk on 15 November 2025
Submitted on 4 Dec 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Directors statement and auditors report. Out of capital
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 15 November 2024
Submitted on 4 Dec 2024
Repayment History
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