CHARTERIS HOLDINGS LIMITED
04445941Fund management activities
CHARTERIS HOLDINGS LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 10 4th Floor Amp House Dingwall Road Croydon CR0 2LX England
Full company profile for CHARTERIS HOLDINGS LIMITED (04445941), an active financial services company based in Croydon, England. Incorporated 23 May 2002. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£103.35k
Net Assets
£24.31k
Total Liabilities
£343.17k
Turnover
£936.06k
Employees
8
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Langlotz, Moritz Ernst, Mr. | Director | German | England | 13 Nov 2017 | Active |
| Williams, Ian Robert | Director | British | England | 18 Jul 2002 | Active |
| Williams, Marion Helen | Director | British | England | 16 Feb 2009 | Active |
See all 24 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ian Robert Williams
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Ian Robert Williams
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Confirmation Statement | Confirmation statement made on 23 May 2026 with no updates | |
| 4 Jul 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 23 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 May 2025 with updates | |
| 6 Jun 2025 | Capital | Allotment of shares (GBP 14,736) on 30 Mar 2025 |
Confirmation statement made on 23 May 2026 with no updates
Annual accounts made up to 30 Sept 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 23 May 2025 with updates
Allotment of shares (GBP 14,736) on 30 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 23 May 2026 with no updates
2 weeks ago on 5 Jun 2026
Annual accounts made up to 30 Sept 2024
11 months ago on 4 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
12 months ago on 23 Jun 2025
Confirmation statement made on 23 May 2025 with updates
1 years ago on 18 Jun 2025
Allotment of shares (GBP 14,736) on 30 Mar 2025
1 years ago on 6 Jun 2025