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Chrysalis UK Holdings Limited

Chrysalis UK Holdings Limited is an active company incorporated on 1 June 2022 with the registered office located in London, City of London. Chrysalis UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146687
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was , C/O H.R.L. Morrison & Co 32 London Bridge Street, Level 25, the Shard, London, SE1 9SG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Jun 1987
Director • New Zealander • Lives in UK • Born in Aug 1988
Director • American • Lives in United States • Born in Jun 1995
Director • British • Lives in Switzerland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysalis Renewables GP Limited
Rajiv Khakhar, Mark Gerard Denis McArdle, and 3 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Innagreen One Limited
Rajiv Khakhar and Mark Gerard Denis McArdle are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Swan Group
Mark Gerard Denis McArdle is a mutual person.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.85M
Decreased by £8.79M (-8%)
Total Liabilities
-£12.51M
Decreased by £33.55M (-73%)
Net Assets
£91.33M
Increased by £24.76M (+37%)
Debt Ratio (%)
12%
Decreased by 28.85% (-71%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Rajiv Khakhar Resigned
7 Months Ago on 31 Mar 2025
Mr. Robert Edgar Emery Appointed
7 Months Ago on 31 Mar 2025
Ms Sarah Marie Porter Appointed
7 Months Ago on 31 Mar 2025
Jan Karel Weststrate Resigned
8 Months Ago on 14 Mar 2025
Mr Jan Karel Weststrate Appointed
11 Months Ago on 10 Dec 2024
Mr. Mark Gerard Denis Mcardle Appointed
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Chrysalis Renewables Gp Limited (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Ms Sarah Marie Porter as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr. Robert Edgar Emery as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jan Karel Weststrate as a director on 14 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Rajiv Khakhar as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr. Mark Gerard Denis Mcardle as a director on 10 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Jan Karel Weststrate as a director on 10 December 2024
Submitted on 20 Dec 2024
Change of details for Chrysalis Renewables Gp Limited as a person with significant control on 22 March 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 31 May 2023
Submitted on 8 Oct 2024
Repayment History
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