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Llama Holdco Limited

Llama Holdco Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Llama Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15851689
Private limited company
Age
1 year 6 months
Incorporated 22 July 2024
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 22 Jul31 Dec 2024 (5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Jun 1996
Partners Group Access PF 675 L.P
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sic Marketing Services (UK) Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Alegre Topco UK Limited
CSC CLS (UK) Limited, Megan Elizabeth Soper, and 1 more are mutual people.
Active
Mak-System Group Limited
CSC CLS (UK) Limited and are mutual people.
Active
Alegre Midco UK Limited
CSC CLS (UK) Limited, Megan Elizabeth Soper, and 1 more are mutual people.
Active
Alegre Interco Limited
CSC CLS (UK) Limited, Megan Elizabeth Soper, and 1 more are mutual people.
Active
Bowmore Topco Limited
CSC CLS (UK) Limited and are mutual people.
Active
Bowmore Holdco Limited
CSC CLS (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£24.92M
Turnover
£14.99M
Employees
298
Total Assets
£726.03M
Total Liabilities
-£125.95M
Net Assets
£600.08M
Debt Ratio (%)
17%
Latest Activity
Group Accounts Submitted
18 Days Ago on 8 Jan 2026
Confirmation Submitted
5 Months Ago on 4 Aug 2025
Registered Address Changed
6 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Bobby Lee Williams Resigned
1 Year 5 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 Aug 2024
Incorporated
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 4 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 31 Dec 2024
Solvency Statement dated 30/12/24
Submitted on 31 Dec 2024
Statement by Directors
Submitted on 31 Dec 2024
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Repayment History
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