Horatio Investments Limited

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Horatio Investments Limited

07081047•Private Limited With Share Capital

Unit 4 Axis, Hawkfield Business Park, Bristol, BS140BY
Email01458836556

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Incorporated

19/11/2009

Company Age

16 years

Directors

2

Employees

45

SIC Code

64303

Risk

high risk

Company Overview

Registration, classification & business activity

Horatio Investments Limited (07081047) is a private limited with share capital incorporated on 19/11/2009 (16 years old) and registered in bristol, BS140BY. The company operates under SIC code 64303 - activities of venture and development capital companies.

Horatio investments ltd is a private investment business.

Private Limited With Share Capital
SIC: 64303
Small
Incorporated 19/11/2009
BS140BY
45 employees

Financial Overview

Total Assets

£12.21M

Liabilities

£93.87M

Net Assets

£-81.67M

Turnover

£13.77M

Cash

£931.8K

Key Metrics

45

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
adam norris
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Legacy
Category:Capital
Date:07-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2019
Legacy
Category:Insolvency
Date:07-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Resolution
Category:Resolution
Date:01-03-2018
Change Of Name Notice
Category:Change Of Name
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Legacy
Category:Miscellaneous
Date:24-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Legacy
Category:Return
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2015
Change Of Name Notice
Category:Change Of Name
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Move Registers To Registered Office Company
Category:Address
Date:07-12-2010
Resolution
Category:Resolution
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Legacy
Category:Mortgage
Date:19-06-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Incorporation Company
Category:Incorporation
Date:19-11-2009

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

New Farm, Hartlake, Glastonbury, Somerset, BA69AB
Unit 4 Axis, Hawkfield Business Park, Bristol, Bs14 0By, BS140BYRegistered

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Contact

01458836556
careers@wavepower.cominfo@wavepower.com
Unit 4 Axis, Hawkfield Business Park, Bristol, BS140BY