ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Demeter Holdco Limited

Demeter Holdco Limited is an active company incorporated on 6 December 2023 with the registered office located in London, City of London. Demeter Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15331061
Private limited company
Age
2 years 1 month
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (26 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Oct 1990
Director • Spanish • Lives in UK • Born in Apr 1972
Demeter Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Demeter Topco Limited
Avega UK Secretary Limited, Kate-Lynn Rose Gordey, and 1 more are mutual people.
Active
Fossa Holdco Limited
Kate-Lynn Rose Gordey and Avega UK Secretary Limited are mutual people.
Active
Alhambra Topco Limited
Kate-Lynn Rose Gordey and Avega UK Secretary Limited are mutual people.
Active
Alhambra Holdco Limited
Kate-Lynn Rose Gordey and Avega UK Secretary Limited are mutual people.
Active
Opera UK Bidco Ltd
Avega UK Secretary Limited and Kate-Lynn Rose Gordey are mutual people.
Active
Aggregated Micro Power Holdings Limited
Kate-Lynn Rose Gordey is a mutual person.
Active
Pfaudler UK Ltd
Avega UK Secretary Limited is a mutual person.
Active
Gahc3 U.K. Senior Care Holding Ltd
Avega UK Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£12K
Turnover
Unreported
Employees
Unreported
Total Assets
£129.34M
Total Liabilities
-£13K
Net Assets
£129.33M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Dec 2025
Medium Accounts Submitted
4 Months Ago on 10 Sep 2025
Gonzalo Egea De La Mata Resigned
11 Months Ago on 17 Feb 2025
Ms Kate-Lynn Rose Gordey Appointed
11 Months Ago on 17 Feb 2025
Inspection Address Changed
11 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
11 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
11 Months Ago on 21 Jan 2025
Demeter Topco Limited (PSC) Details Changed
11 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Get Credit Report
Discover Demeter Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Confirmation statement made on 18 December 2025 with updates
Submitted on 19 Dec 2025
Statement by Directors
Submitted on 25 Nov 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Solvency Statement dated 24/11/25
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 10 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year