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Biocryptology Holdings (UK) Limited

Biocryptology Holdings (UK) Limited is an active company incorporated on 8 June 2022 with the registered office located in London, Greater London. Biocryptology Holdings (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14158063
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 46--48 James Street
London
W1U 1EZ
England
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1991
Director • Irish • Lives in Guernsey • Born in Nov 1978
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Christopher Wallace Bond, NSM Corporate Services Limited, and 1 more are mutual people.
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Donamount Limited
Mr Paul Emmanuel O'Neill and James Michael Sermon are mutual people.
Active
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Mr Paul Emmanuel O'Neill and James Michael Sermon are mutual people.
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Birchleaf Limited
Mr Paul Emmanuel O'Neill and James Michael Sermon are mutual people.
Active
Spring Properties (Isle Of Wight) Limited
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Active
Ascari Holdings Limited
Mr Paul Emmanuel O'Neill and James Michael Sermon are mutual people.
Active
Ascari Cars Limited
Mr Paul Emmanuel O'Neill and James Michael Sermon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£459.02K
Decreased by £1 (-0%)
Total Liabilities
-£448.13K
Decreased by £12.23K (-3%)
Net Assets
£10.89K
Increased by £12.23K (-914%)
Debt Ratio (%)
98%
Decreased by 2.66% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr James Michael Sermon Appointed
1 Month Ago on 25 Sep 2025
Christopher Wallace Bond Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Extended
7 Months Ago on 13 Mar 2025
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Klaas Johannes Zwart (PSC) Appointed
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Appointment of Mr James Michael Sermon as a director on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Christopher Wallace Bond as a director on 25 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Mar 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Notification of Klaas Johannes Zwart as a person with significant control on 6 November 2023
Submitted on 14 Nov 2023
Repayment History
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