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Glytchell Holdings Limited

Glytchell Holdings Limited is an active company incorporated on 20 March 2023 with the registered office located in London, City of London. Glytchell Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14742619
Private limited company
Age
2 years 7 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Philanthropy Advisor • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Keranto Group Ltd
Antonia Leila Mitchell is a mutual person.
Active
Glytchell Ltd
Antonia Leila Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.35M
Total Liabilities
-£3.7M
Net Assets
£6.65M
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Antonia Leila Mitchell (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Antonia Leila Mitchell Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Antonia Leila Mitchell (PSC) Details Changed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 12 3rd Floor, 12 Gough Square London EC4A 3DW on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 12 3rd Floor, 12 Gough Square London EC4A 3DW England to 3rd Floor 12 Gough Square London EC4A 3DW on 13 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 28 Heath Drive London NW3 7SB United Kingdom to 27 Mortimer Street London W1T 3BL on 12 January 2024
Submitted on 12 Jan 2024
Director's details changed for Antonia Leila Mitchell on 12 January 2024
Submitted on 12 Jan 2024
Change of details for Antonia Leila Mitchell as a person with significant control on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 23 Aug 2023
Change of details for Antonia Leila Mitchell as a person with significant control on 6 July 2023
Submitted on 3 Aug 2023
Repayment History
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