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Harlequin Am Limited

Harlequin Am Limited is a dormant company incorporated on 10 February 2021 with the registered office located in London, City of London. Harlequin Am Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13194296
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
80 Coleman Street C/O Mcfaddens & Co Plc
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Energy Limited
Matthew Pizii is a mutual person.
Active
Halo Capital Investments Limited
Matthew Pizii is a mutual person.
Active
Harlequin Asset Management Limited
Altitude Capital Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 20 Jul 2025
Dr Nicholas Donald Robinson Appointed
1 Month Ago on 18 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Nicholas James Clarke (PSC) Resigned
5 Months Ago on 5 Apr 2025
Matthew Pizii Resigned
5 Months Ago on 5 Apr 2025
Nicholas Clarke Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 18 Dec 2024
Mr Matthew Pizii Appointed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
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Documents
Appointment of Dr Nicholas Donald Robinson as a director on 18 July 2025
Submitted on 20 Jul 2025
Notification of a person with significant control statement
Submitted on 20 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 80 Coleman Street C/O Mcfaddens & Co Plc 80 Coleman Street London EC2R 5BJ on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Nicholas James Clarke as a person with significant control on 5 April 2025
Submitted on 25 Jun 2025
Termination of appointment of Nicholas Clarke as a director on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Matthew Pizii as a director on 5 April 2025
Submitted on 5 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 29 Mar 2024
Appointment of Mr Matthew Pizii as a director on 29 March 2024
Submitted on 29 Mar 2024
Repayment History
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