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Supramax Holdco Limited

Supramax Holdco Limited is an active company incorporated on 12 March 2021 with the registered office located in Wembley, Greater London. Supramax Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263812
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Portland House 69-71 Wembley Hill Road
Wembley
HA9 8BU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Greek • Lives in Greece • Born in Feb 1983
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1978
Director • British • Lives in Switzerland • Born in Jul 1963
Mr Aristotelis Mistakidis
PSC • British • Lives in Switzerland • Born in Nov 1961
Shareholders, PSCs & Group Structure
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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
£10.11K
Increased by £10.11K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.55M
Decreased by £3.08M (-55%)
Total Liabilities
-£35.31K
Increased by £29.74K (+534%)
Net Assets
£2.51M
Decreased by £3.11M (-55%)
Debt Ratio (%)
1%
Increased by 1.29% (+1301%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Matthew Brooks Enston Appointed
1 Year 5 Months Ago on 4 Apr 2024
Laurent Elie Cadji Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Accounting Period Shortened
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Redenomination of shares. Statement of capital 21 March 2022
Submitted on 29 Mar 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 21 Mar 2022
Repayment History
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