Crucible Holdings Limited
Company Profile
live
MicroCrucible Holdings Limited
11920664•Private Limited With Share Capital
Third Floor 1 New Fetter Lane, London, EC4A1AN
Get Full Access
Incorporated
02/04/2019
Company Age
7 years
Directors
3
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Crucible Holdings Limited (11920664) is a private limited with share capital incorporated on 02/04/2019 (7 years old) and registered in london, EC4A1AN. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/04/2019
EC4A1AN
3 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£1.29M
Net Assets
£1.64M
Cash
£123.1K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Resolution
Category:Resolution
Date:03-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2023
Resolution
Category:Resolution
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:21-09-2023
Resolution
Category:Resolution
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Resolution
Category:Resolution
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Incorporation Company
Category:Incorporation
Date:02-04-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire, S253QD
Third Floor 1 New Fetter Lane, London, EC4A1ANRegistered
Related Companies
10
wud capital ltd
live
ashdown control switchgear limitedlive
wems energy centre limitedlive
bg energy solutions limitedlive
learnd labs limitedlive
drd equity limitedlive
allied lift services division (uk) ltdlive
nigel holmes limitedlive
aimteq energy management limitedlive
bg energy solutions service limitedlive
Contact
Third Floor 1 New Fetter Lane, London, EC4A1AN