Ground Truth Holdings Limited

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Ground Truth Holdings Limited

12187725•Private Limited With Share Capital

Telephone House 69 Paul Street, 7Th Floor, London, EC2A4NQ

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Incorporated

03/09/2019

Company Age

6 years

Directors

3

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ground Truth Holdings Limited (12187725) is a private limited with share capital incorporated on 03/09/2019 (6 years old) and registered in london, EC2A4NQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/09/2019
EC2A4NQ
1 employees

Financial Overview

Total Assets

£7.89M

Liabilities

£3.0K

Net Assets

£7.88M

Cash

£4.7K

Key Metrics

1

Employees

3

Directors

88

Shareholders

Board of Directors

3
M
matthew hunt
director
S
stewart kelly
director
J
jon soberg
director

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Resolution
Category:Resolution
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Resolution
Category:Resolution
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Resolution
Category:Resolution
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Resolution
Category:Resolution
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:24-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2020
Memorandum Articles
Category:Incorporation
Date:17-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Cancellation Shares
Category:Capital
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Resolution
Category:Resolution
Date:27-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Cancellation Shares
Category:Capital
Date:23-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Incorporation Company
Category:Incorporation
Date:03-09-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Floor Suite 6, Congress House, 14 Lyon Road, Harrow, Middlesex, HA12EN
Telephone House, 69-77 Paul Street, London, EC2A4NQRegistered

Related Companies

1
ground truth intelligence limited
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Contact

Telephone House 69 Paul Street, 7Th Floor, London, EC2A4NQ