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Scarlet Global Holdings Ltd

Scarlet Global Holdings Ltd is an active company incorporated on 30 December 2020 with the registered office located in London, City of London. Scarlet Global Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13104396
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was , 69 Old Street, London, EC1V 9HX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
27
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Swedish • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1992
Director • Investment Principal • Lives in UK • Born in Jun 1988
Director • Partner • Danish • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Scarlet NB UK Ltd
James Alexander Dewar and James Alexander Cox are mutual people.
Active
Gaia Fertility Limited
Terese Hougaard is a mutual person.
Active
Unitary Ltd
Gemma Henriette Johanna Bloemen is a mutual person.
Active
Tenth Chapter Ltd
Chrysanthos Chrysanthou is a mutual person.
Active
Kindred Capital Opportunity Plus GP Limited
Chrysanthos Chrysanthou is a mutual person.
Active
Tem-Energy Limited
Terese Hougaard is a mutual person.
Active
Work With Data Ltd
Chrysanthos Chrysanthou is a mutual person.
Active
Salt Global Tech Ltd
Terese Hougaard is a mutual person.
Active
Brands
Scarlet
Scarlet is a Notified Body in Europe that specializes in the certification of software medical devices and AI technologies.
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
£11.86M
Increased by £8.66M (+270%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£15.06M
Increased by £10.88M (+260%)
Total Liabilities
-£27K
Increased by £11.56K (+75%)
Net Assets
£15.04M
Increased by £10.87M (+261%)
Debt Ratio (%)
0%
Decreased by 0.19% (-51%)
Latest Activity
Terese Hougaard Resigned
13 Days Ago on 16 Oct 2025
Niklas Zennstrom Appointed
13 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Irina Haivas Resigned
6 Months Ago on 29 Apr 2025
Ms Terese Hougaard Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
James Alexander Dewar (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
James Alexander Dewar (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr James Alexander Dewar Details Changed
1 Year 10 Months Ago on 1 Jan 2024
James Alexander Cox (PSC) Resigned
3 Years Ago on 15 Aug 2022
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Documents
Appointment of Niklas Zennstrom as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Terese Hougaard as a director on 16 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Ms Terese Hougaard as a director on 29 April 2025
Submitted on 14 Aug 2025
Termination of appointment of Irina Haivas as a director on 29 April 2025
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 21 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Repayment History
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