REMBRANDT TECHNOLOGY LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

REMBRANDT TECHNOLOGY LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2017 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2024
Confirmation Submitted 5 Apr 2024 Next due 14 Apr 2025 15 months overdue
Net assets £11K £110M 2023 year on year
Total assets £11K £30M 2023 year on year
Total Liabilities £0 £139M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 81-87 High Holborn London WC1V 6DF England

Website

www.example.com

Full company profile for REMBRANDT TECHNOLOGY LIMITED (11120186), a dissolved company based in London, England. Incorporated 20 Dec 2017. Activities of other holding companies 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 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£10.99k

Increased by £109.85M (+100%)

Total Liabilities

N/A

Decreased by £139.39M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 472 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

16 Allotments 13,176,676 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2021238,184$238.184$0.001
22 Apr 2021107,010$107.01$0.001
18 Mar 2021387,322$387.322$0.001
18 Mar 2021267,020$267.02$0.001
16 Mar 2020444,077$444.077$0.001

Officers

Officers

2 active 1 resigned
Status
Amanda Jane GraddenDirectorBritishEngland5820 Dec 2017Active
Naomi HowdenSecretaryUnknownUnknown20 Oct 2021Active

Shareholders

Shareholders (8)

Ascential Uk Holdings Limited
20.6%
2,976,448
Ascential Uk Holdings Limited
20.6%
2,976,448

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

REMBRANDT TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Voluntary
11 Feb 2025GazetteGazette Notice Voluntary
30 Jan 2025DissolutionDissolution Application Strike Off Company
2 May 2024OfficersTermination of Louise Meads as director on 30 Apr 2024
24 Apr 2024AccountsAnnual accounts filed
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

11 Feb 2025 Gazette

Gazette Notice Voluntary

30 Jan 2025 Dissolution

Dissolution Application Strike Off Company

2 May 2024 Officers

Termination of Louise Meads as director on 30 Apr 2024

24 Apr 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Apr 2025

Gazette Notice Voluntary

1 years ago on 11 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 30 Jan 2025

Termination of Louise Meads as director on 30 Apr 2024

2 years ago on 2 May 2024

Annual accounts filed

2 years ago on 24 Apr 2024