LANTIS HOLDINGS LIMITED

Active Southampton

Activities of construction holding companies

2 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies
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LANTIS HOLDINGS LIMITED

Activities of construction holding companies

Founded 4 May 2022 Active Southampton, England 2 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £303 £0 2024 year on year
Total assets £703 £0 2024 year on year
Total Liabilities £400 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Meadows Forester Road Soberton Heath Southampton SO32 3QG England

Email

info@example.com

Website

www.example.com

Full company profile for LANTIS HOLDINGS LIMITED (14085741), an active property, infrastructure and construction company based in Southampton, England. Incorporated 4 May 2022. Activities of construction holding companies. 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

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

Cash in Bank

N/A

Net Assets

£303.00

Total Liabilities

£400.00

Turnover

N/A

Employees

2

Debt Ratio

57%

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

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 20241£1£1
11 Jan 20241£1£1
11 Jan 20241£1£1

Officers

Officers

2 active 1 resigned
Status
Mark Andrew WellsDirectorBritishEngland5630 Sept 2024Active
Paul Ian CurtisDirectorBritishEngland534 May 2022Active

Shareholders

Shareholders (6)

Paul Ian Curtis
49.5%
100
Mark Andrew Wells
49.5%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul Ian Curtis

British

Active
Notified 4 May 2022
Residence England
DOB November 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Andrew Wells

British

Active
Notified 31 Aug 2023
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Alan Lansbury

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

LANTIS HOLDINGS LIMITED Current Company
LANTIS LIMITED united kingdom
LANTIS L106 LTD united kingdom
LANTIS L103 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with updates
14 Apr 2025CapitalCapital Cancellation Shares
28 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Sept 2024OfficersTermination of Mark Alan Lansbury as director on 30 Sept 2024
28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with updates

14 Apr 2025 Capital

Capital Cancellation Shares

28 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Sept 2024 Officers

Termination of Mark Alan Lansbury as director on 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Confirmation statement made on 31 Aug 2025 with updates

8 months ago on 12 Sept 2025

Capital Cancellation Shares

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Dec 2024

Termination of Mark Alan Lansbury as director on 30 Sept 2024

1 years ago on 30 Sept 2024