ATARAXIA 12 LIMITED

Active Maidstone

Activities of other holding companies n.e.c.

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

ATARAXIA 12 LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2021 Active Maidstone, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 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 £-52K £52K 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £3M £3M 2023 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 12 LIMITED (13693640), 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£4.07k

Net Assets

-£51.65k

Decreased by £52.43k (-6756%)

Total Liabilities

£2.90M

Increased by £2.90M (+1304336%)

Turnover

N/A

Employees

3

Debt Ratio

102%

Increased by 80 (+364%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Oct 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

13 Allotments 10,002 Shares £1.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20241£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
30 Oct 20241£0.1£0.1

Officers

Officers

3 active
Status
Christian Scott ParkerDirectorBritishEngland4527 Nov 2023Active
Cullum, Peter GeoffreyDirectorBritishUnited Kingdom754 Mar 2024Active
David Alexander Lewis ClappDirectorBritishEngland5028 Jul 2022Active

Shareholders

Shareholders (15)

Peter Cullum
49.4%
4,939
Ann Cullum
16.5%
1,654

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Peter Geoffrey Cullum

British

Active
Notified 28 Jul 2022
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Peter Geoffrey Cullum

British

Active
Notified 28 Jul 2022
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Peter Geoffrey Cullum

British

Active
Notified 28 Jul 2022
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
Active
Notified 22 May 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Sandra Christine Alexander

Ceased 28 Jul 2022

Ceased
Ceased

Peter Geoffrey Cullum

Ceased 22 May 2026

Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 12 LIMITED Current Company
JPM GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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 2026Persons With Significant ControlCessation of Peter Geoffrey Cullum as a person with significant control on 22 May 2026
26 May 2026CapitalAllotment of shares (GBP 1,000.9) on 20 Apr 2026
26 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
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 Persons With Significant Control

Cessation of Peter Geoffrey Cullum as a person with significant control on 22 May 2026

26 May 2026 Capital

Allotment of shares (GBP 1,000.9) on 20 Apr 2026

26 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

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

1 weeks ago on 27 May 2026

Tbig Retail Limited notified as a person with significant control

1 weeks ago on 27 May 2026

Cessation of Peter Geoffrey Cullum as a person with significant control on 22 May 2026

1 weeks ago on 26 May 2026

Allotment of shares (GBP 1,000.9) on 20 Apr 2026

1 weeks ago on 26 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 26 May 2026