ATARAXIA 4 LTD

12011339
Active United Kingdom

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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ATARAXIA 4 LTD

12011339

Activities of other holding companies n.e.c.

Founded 22 May 2019 Active United Kingdom 3 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 28 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £-109K £95K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £2M £1M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for ATARAXIA 4 LTD (12011339), an active company based in United Kingdom. Incorporated 22 May 2019. 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 (2020–2023)

Cash in Bank

£1.60k

Decreased by £237.00 (-13%)

Net Assets

-£109.23k

Decreased by £94.93k (-663%)

Total Liabilities

£2.02M

Increased by £1.24M (+161%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

106%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Jun 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

18 Allotments 18 Shares £1.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1
20 Apr 20261£0.1£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (27)

Peter Cullum
54.3%
5,440
Ann Cullum
16.5%
1,653

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Peter Geoffrey Cullum

British

Active
Notified 25 Jun 2019
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 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 25 Jun 2019
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Peter Geoffrey Cullum

British

Active
Notified 25 Jun 2019
Residence United Kingdom
DOB September 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Kim Ian Martin

Ceased 25 Jun 2019

Ceased
Ceased

Peter Geoffrey Cullum

Ceased 22 May 2026

Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 4 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
7 Jun 2026IncorporationMemorandum Articles
28 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
27 May 2026Persons With Significant ControlTbig Retail Limited notified as a person with significant control
27 May 2026Persons With Significant ControlCessation of The Broker Investment Group Limited as a person with significant control on 22 May 2026
7 Jun 2026 Resolution

Resolutions

7 Jun 2026 Incorporation

Memorandum Articles

28 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

27 May 2026 Persons With Significant Control

Tbig Retail Limited notified as a person with significant control

27 May 2026 Persons With Significant Control

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

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 7 Jun 2026

Memorandum Articles

1 weeks ago on 7 Jun 2026

Confirmation statement made on 21 May 2026 with updates

3 weeks ago on 28 May 2026

Tbig Retail Limited notified as a person with significant control

3 weeks ago on 27 May 2026

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

3 weeks ago on 27 May 2026