Company Profile
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MediumScarlet Global Holdings Ltd
13104396•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
30/12/2020
Company Age
5 years
Directors
7
Employees
15
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Scarlet Global Holdings Ltd (13104396) is a private limited with share capital incorporated on 30/12/2020 (5 years old) and registered in london, EC4A1JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/12/2020
EC4A1JP
15 employees
Financial Overview
Total Assets
£10.76M
Liabilities
£43.1K
Net Assets
£10.72M
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£6.73M
Key Metrics
15
Employees
7
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2026
Capital Allotment Shares
Category:Capital
Date:29-09-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Resolution
Category:Resolution
Date:24-09-2026
Memorandum Articles
Category:Incorporation
Date:24-09-2026
Capital Allotment Shares
Category:Capital
Date:22-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Legacy
Category:Miscellaneous
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Incorporation Company
Category:Incorporation
Date:30-12-2020
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
12 New Fetter Lane, London, EC4A1JPRegistered
69-85 Old Street, London, EC1V9HX
69-85 Old Street, London, EC1V9HXRegistered
Related Companies
9
Contact
12 New Fetter Lane, London, EC4A1JP