Ceres Holographics Limited
Company Profile
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MicroCeres Holographics Limited
sc330746•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
11/09/2007
Company Age
18 years
Directors
5
Employees
23
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Ceres Holographics Limited (sc330746) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 72190 and is classified as Micro.
Ceres holographics is enabling next-generation transparent displays through an innovative approach to the design and manufacture of holographic optical elements (hoes). our unique mastering and production technology delivers the scale and performance required for transparent display in automotive ap...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 11/09/2007
EH42HS
23 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£323.3K
Net Assets
£1.36M
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£1.05M
Key Metrics
23
Employees
5
Directors
31
Shareholders
10
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Resolution
Category:Resolution
Date:22-12-2010
Innovate Grants
1
This company received a grant of £348557.0 for High Volume Holographic Optical Element Manufacture High Volume Holographic Optical Element Manufacture. Enabling The Next Generation Of Automotive Head-Up Displays.. The project started on 01/07/2022 and ended on 31/12/2023.
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months7
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Units 1-3 Bassaguard Business Park, Wallace Street, St Andrews, Fife, KY168AL
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Unit 3B, St Andrews New Technology Centre, North Haugh, St Andrews, Fife, KY169SR
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
Related Companies
5
Contact
01334230550info@ceresholographics.compr@ceresholographics.comceresholographics.com
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS