Remedium Holdings Limited

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Remedium Holdings Limited

12860993•Private Limited With Share Capital

One Valentine Place, London, SE18QH
Website02039079000

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Incorporated

07/09/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Remedium Holdings Limited (12860993) is a private limited with share capital incorporated on 07/09/2020 (5 years old) and registered in london, SE18QH. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/09/2020
SE18QH

Financial Overview

Total Assets

£2.25M

Liabilities

£100

Net Assets

£2.25M

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3
A
akihiko tomaru
director
A
anton richter
director
A
akihiko tomaru
director

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Resolution
Category:Resolution
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Incorporation Company
Category:Incorporation
Date:07-09-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

One Valentine Place, London, SE18QHRegistered

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Contact

02039079000
remediumpartners.com
One Valentine Place, London, SE18QH