CONDATIS HOLDINGS LIMITED

Active Edinburgh

Other information technology service activities

5 employees website.com
Information technology, telecommunications and data Other information technology service activities
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CONDATIS HOLDINGS LIMITED

Other information technology service activities

Founded 17 Mar 2022 Active Edinburgh, Scotland 5 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 23 days overdue
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £6M £7K 2023 year on year
Total assets £6M £8K 2023 year on year
Total Liabilities £18K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Suite 3-1, Links House 15 Links Place Edinburgh EH6 7EZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONDATIS HOLDINGS LIMITED (SC726605), an active information technology, telecommunications and data company based in Edinburgh, Scotland. Incorporated 17 Mar 2022. Other information technology service activities. 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 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£302.00

Decreased by £183.00 (-38%)

Net Assets

£6.12M

Increased by £6.74k (+0%)

Total Liabilities

£18.38k

Increased by £1.56k (+9%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 6,109,999 Shares £6.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20224,815,419£4.82m£1
31 Mar 20221,294,580£1.29m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (29)

Derwent Bidco Limited
72.0%
4,815,420
Derwent Bidco Limited
19.4%
1,294,580

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Derwent Bidco Limited

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Campbell Macleod Grant

British

Active
Notified 1 Apr 2022
Residence Scotland
DOB November 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

Campbell Macleod Grant

Ceased 1 Apr 2022

Ceased

Kirsteen Shona Grant

Ceased 4 Oct 2024

Ceased

Campbell Macleod Grant

Ceased 4 Oct 2024

Ceased

Christoph Franz Josef Eckl

Ceased 4 Oct 2024

Ceased

Group Structure

Group Structure

CONDATIS HOLDINGS LIMITED Current Company
CONDATIS GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with updates
18 Mar 2026AccountsAnnual accounts made up to 2025-03-31
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with updates
5 Mar 2025AccountsAnnual accounts made up to 2024-03-31
26 Feb 2025OfficersTermination of Michael James Dick as director on 2025-02-14
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with updates

18 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with updates

5 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

26 Feb 2025 Officers

Termination of Michael James Dick as director on 2025-02-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with updates

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

1 months ago on 18 Mar 2026

Confirmation statement made on 2025-04-01 with updates

1 years ago on 15 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Mar 2025

Termination of Michael James Dick as director on 2025-02-14

1 years ago on 26 Feb 2025