HOLTARA (UK) LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
H

HOLTARA (UK) LIMITED

Other information service activities n.e.c.

Founded 19 Dec 2012 Active London, United Kingdom 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

MJ HUDSON ESG LIMITED 26 Sept 2022 — 11 Jan 2024
MJ HUDSON IQ LIMITED 6 Jun 2017 — 26 Sept 2022
MJ HUDSON IR LIMITED 21 Feb 2017 — 6 Jun 2017
FAR BLUE INVESTOR RELATIONS LIMITED 10 Aug 2015 — 21 Feb 2017
MCG VENTURES LIMITED 7 Feb 2013 — 10 Aug 2015
MCG CAPITAL ADVISORY LIMITED 19 Dec 2012 — 7 Feb 2013
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £1M £824K 2024 year on year
Total Liabilities £5M £931K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLTARA (UK) LIMITED (08336055), an active company based in London, United Kingdom. Incorporated 19 Dec 2012. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.26k

Increased by £6.49k (+367%)

Net Assets

-£3.78M

Decreased by £1.76M (-87%)

Total Liabilities

£5.05M

Increased by £930.91k (+23%)

Turnover

£744.67k

Decreased by £489.43k (-40%)

Employees

N/A

Debt Ratio

398%

Increased by 201 (+102%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20121£1£1
19 Dec 201298£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Apex Consolidation Entity Ltd
99.0%
99
Apex Consolidation Entity Ltd
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mj Hudson Holdco Limited

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

HOLTARA (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with no updates
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
11 Apr 2025OfficersTermination of Odi Lahav as director on 2025-03-31
11 Apr 2025OfficersAppointment of Mr Stephen George Geddes as director on 2025-03-31
19 Feb 2025OfficersChange to director Mr Andrew Pitts Tucker on 2024-11-18
14 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with no updates

24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Officers

Termination of Odi Lahav as director on 2025-03-31

11 Apr 2025 Officers

Appointment of Mr Stephen George Geddes as director on 2025-03-31

19 Feb 2025 Officers

Change to director Mr Andrew Pitts Tucker on 2024-11-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with no updates

2 months ago on 14 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 24 Nov 2025

Termination of Odi Lahav as director on 2025-03-31

1 years ago on 11 Apr 2025

Appointment of Mr Stephen George Geddes as director on 2025-03-31

1 years ago on 11 Apr 2025

Change to director Mr Andrew Pitts Tucker on 2024-11-18

1 years ago on 19 Feb 2025