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Janus Holdco Limited

Janus Holdco Limited is an active company incorporated on 19 February 2024 with the registered office located in London, City of London. Janus Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15502212
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Step Homes Limited
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Slate Bidco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Slate Propco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Life Sciences GP Ltd
Jennifer Elizabeth Lambkin, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 2 Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Bio GP Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Bio Nominee 1a Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£29.39M
Turnover
£95.04M
Employees
758
Total Assets
£1.06B
Total Liabilities
-£1.15B
Net Assets
-£89.5M
Debt Ratio (%)
108%
Latest Activity
Group Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Mar 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Solvency Statement dated 11/06/25
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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