ATARAXIA 11 LIMITED

13693609
Active Maidstone

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

ATARAXIA 11 LIMITED

13693609

Activities of other holding companies n.e.c.

Founded 21 Oct 2021 Active Maidstone, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £-61K £61K 2024 year on year
Total assets £5M £5M 2024 year on year
Total Liabilities £5M £5M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Venture House St. Leonards Road Allington Maidstone ME16 0LS England

Full company profile for ATARAXIA 11 LIMITED (13693609), an active company based in Maidstone, England. Incorporated 21 Oct 2021. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£6.70k

Increased by £5.70k (+570%)

Net Assets

-£61.33k

Decreased by £61.01k (-19064%)

Total Liabilities

£5.04M

Increased by £5.04M (+289634%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

101%

Decreased by 22 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

10 Allotments 9,999 Shares £0.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1
30 Oct 20241£0.1£0.1
30 Oct 20241£0.1£0.1
30 Oct 20241£0.1£0.1

Officers

Officers

3 active
Status
Christian Scott ParkerDirectorBritishEngland4527 Nov 2023Active
Cullum, Peter GeoffreyDirectorBritishUnited Kingdom7511 Dec 2023Active
David Alexander Lewis ClappDirectorBritishEngland5030 Jun 2023Active

Shareholders

Shareholders (13)

Peter Cullum
45.0%
4,500
Ann Cullum
14.0%
1,400

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Peter Geoffrey Cullum

British

Active
Notified 4 Oct 2023
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 22 May 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Peter Geoffrey Cullum

British

Active
Notified 4 Oct 2023
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Peter Geoffrey Cullum

British

Active
Notified 4 Oct 2023
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Sandra Christine Alexander

Ceased 4 Oct 2023

Ceased

Peter Geoffrey Cullum

Ceased 22 May 2026

Ceased
Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 11 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
7 Jun 2026IncorporationMemorandum Articles
27 May 2026Persons With Significant ControlCessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026
27 May 2026Persons With Significant ControlTbig Retail Limited notified as a person with significant control
26 May 2026CapitalAllotment of shares (GBP 1,000.8) on 20 Apr 2026
7 Jun 2026 Resolution

Resolutions

7 Jun 2026 Incorporation

Memorandum Articles

27 May 2026 Persons With Significant Control

Cessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026

27 May 2026 Persons With Significant Control

Tbig Retail Limited notified as a person with significant control

26 May 2026 Capital

Allotment of shares (GBP 1,000.8) on 20 Apr 2026

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 7 Jun 2026

Memorandum Articles

2 weeks ago on 7 Jun 2026

Cessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026

1 months ago on 27 May 2026

Tbig Retail Limited notified as a person with significant control

1 months ago on 27 May 2026

Allotment of shares (GBP 1,000.8) on 20 Apr 2026

1 months ago on 26 May 2026