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Viridian Holdings Limited

Viridian Holdings Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Viridian Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13590266
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Churchill Place
London
E14 5RE
United Kingdom
Address changed on 21 Nov 2023 (2 years 1 month ago)
Previous address was 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1970
Mr Alexey Kirienko
PSC • Maltese • Lives in Malta • Born in Jun 1984
Mr Anatoly Knyazev
PSC • Maltese • Lives in Malta • Born in Jun 1984
Mr Gatis Eglitis
PSC • Latvian • Lives in Malta • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Interact Ltd
Mr Adrian Russell Coxon is a mutual person.
Active
GBXP Ltd
Mr Adrian Russell Coxon is a mutual person.
Active
Lancelor Limited
Mr Adrian Russell Coxon is a mutual person.
Active
Albion Soft Ltd
Mr Adrian Russell Coxon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £8.72M (-100%)
Turnover
Unreported
Decreased by £85.28M (-100%)
Employees
2
Decreased by 83 (-98%)
Total Assets
£98.37M
Increased by £49.37M (+101%)
Total Liabilities
-£2.13M
Decreased by £3.36M (-61%)
Net Assets
£96.24M
Increased by £52.73M (+121%)
Debt Ratio (%)
2%
Decreased by 9.04% (-81%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Anatoly Knyazev Resigned
1 Month Ago on 12 Nov 2025
Mr. Adrian Russell Coxon Appointed
1 Month Ago on 12 Nov 2025
Amended Group Accounts Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Amended Group Accounts Submitted
10 Months Ago on 14 Mar 2025
Amended Full Accounts Submitted
12 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mr Anatoly Knyazev (PSC) Details Changed
1 Year 10 Months Ago on 24 Feb 2024
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Documents
Statement by Directors
Submitted on 18 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Appointment of Mr. Adrian Russell Coxon as a director on 12 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Anatoly Knyazev as a director on 12 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 25 Nov 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Repayment History
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