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Clematis Holdings UK Limited

Clematis Holdings UK Limited is an active company incorporated on 24 October 2023 with the registered office located in Birkenhead, Merseyside. Clematis Holdings UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15232883
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (19 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O 3dom.Uk Accountants Ltd
Second Floor, 61 Hamilton Square
Birkenhead
Merseyside
CH41 5AT
United Kingdom
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1996
PSC • Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£70K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.42M
Total Liabilities
-£10.5M
Net Assets
-£79K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 25 Apr 2024
Rtb Presidents Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
Miss Niloofar Alaghband Appointed
1 Year 11 Months Ago on 1 Dec 2023
Rtb Treasurers Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
Rtb Secretaries Limited Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Registered office address changed from 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX England to C/O 3Dom Accountants Ltd Second Floor, 61 Hamilton Square Birkenhead Merseyside CH41 5AT on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from C/O 3Dom Accountants Ltd Second Floor, 61 Hamilton Square Birkenhead Merseyside CH41 5AT United Kingdom to C/O 3Dom.Uk Accountants Ltd Second Floor, 61 Hamilton Square Birkenhead Merseyside CH41 5AT on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 8 May 2024
Resolutions
Submitted on 7 May 2024
Registration of charge 152328830001, created on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Rtb Presidents Limited as a director on 1 December 2023
Submitted on 10 Jan 2024
Appointment of Miss Niloofar Alaghband as a director on 1 December 2023
Submitted on 9 Jan 2024
Repayment History
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