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Obsidian Holdings Limited

Obsidian Holdings Limited is an active company incorporated on 4 November 2021 with the registered office located in Worthing, West Sussex. Obsidian Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13723424
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Amelia House
Crescent Road
Worthing
BN11 1QR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in Wales • Born in Oct 1965
Corsair Investments Ltd
PSC
KHM Project Management Ltd
PSC
Ranmore Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartouche Ltd
Kenneth Huw Morgan and Paul Dominic Rees-Areilza are mutual people.
Active
KHM Project Management Ltd
Kenneth Huw Morgan is a mutual person.
Active
Obsidian Developments Ltd
Kenneth Huw Morgan is a mutual person.
Active
Arquebus Ltd
Kenneth Huw Morgan is a mutual person.
Active
Lingfield Gardens Management Company Ltd
Kenneth Huw Morgan is a mutual person.
Active
Corsair Investments Ltd
Paul Dominic Rees-Areilza is a mutual person.
Active
Obsidian Begelly Ltd
Paul Dominic Rees-Areilza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39K
Increased by £1.27K (+1058%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£733.71K
Increased by £733.21K (+146936%)
Total Liabilities
-£737.62K
Increased by £735.69K (+38059%)
Net Assets
-£3.91K
Decreased by £2.48K (+173%)
Debt Ratio (%)
101%
Decreased by 286.84% (-74%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Maurice Hans George Von Bertele Areilza Resigned
1 Year 9 Months Ago on 24 Jan 2024
Ranmore Investments Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Dec 2023
Maurice Hans George Von Bertele Areilza (PSC) Resigned
1 Year 11 Months Ago on 10 Dec 2023
Khm Project Management Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Dec 2023
Kenneth Huw Morgan (PSC) Resigned
1 Year 11 Months Ago on 10 Dec 2023
Paul Dominic Rees-Areilza (PSC) Resigned
1 Year 11 Months Ago on 10 Dec 2023
Corsair Investments Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Cessation of Maurice Hans George Von Bertele Areilza as a person with significant control on 10 December 2023
Submitted on 29 Feb 2024
Notification of Ranmore Investments Limited as a person with significant control on 10 December 2023
Submitted on 29 Feb 2024
Termination of appointment of Maurice Hans George Von Bertele Areilza as a director on 24 January 2024
Submitted on 20 Feb 2024
Cessation of Kenneth Huw Morgan as a person with significant control on 10 December 2023
Submitted on 20 Feb 2024
Notification of Khm Project Management Ltd as a person with significant control on 10 December 2023
Submitted on 20 Feb 2024
Notification of Corsair Investments Ltd as a person with significant control on 10 December 2023
Submitted on 7 Feb 2024
Cessation of Paul Dominic Rees-Areilza as a person with significant control on 10 December 2023
Submitted on 7 Feb 2024
Repayment History
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