ATARAXIA 15 LIMITED

14080388
Active Maidstone

Activities of other holding companies n.e.c.

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

ATARAXIA 15 LIMITED

14080388

Activities of other holding companies n.e.c.

Founded 2 May 2022 Active Maidstone, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 May 2026 Next due 15 May 2027 11 months remaining
Net assets £-165K £128K 2024 year on year
Total assets £2M £41K 2024 year on year
Total Liabilities £2M £169K 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 15 LIMITED (14080388), an active company based in Maidstone, England. Incorporated 2 May 2022. 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

£6.54k

Decreased by £12.97k (-66%)

Net Assets

-£164.90k

Decreased by £128.00k (-347%)

Total Liabilities

£1.75M

Increased by £168.84k (+11%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

110%

Increased by 8 (+8%)

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 10 Shares £1 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
11 Jul 20241£0.1£0.1
11 Jul 20241£0.1£0.1

Officers

Officers

3 active
Status
Clapp, David Alexander LewisDirectorBritishEngland5029 Jun 2023Active
Cullum, Peter GeoffreyDirectorBritishUnited Kingdom7530 Jun 2023Active
Parker, Christian ScottDirectorBritishEngland4527 Nov 2023Active

Shareholders

Shareholders (15)

Peter Cullum
54.3%
5,439
Ann Cullum
16.5%
1,654

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Peter Geoffrey Cullum

British

Active
Notified 30 Jun 2023
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 30 Jun 2023
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

Peter Geoffrey Cullum

British

Active
Notified 30 Jun 2023
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 30 Jun 2023
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

Ceased 22 May 2026

Ceased

Sandra Christine Alexander

Ceased 29 Jun 2023

Ceased

David Alexander Clapp

Ceased 30 Jun 2023

Ceased
Ceased

Group Structure

Group Structure

TBIG RETAIL LIMITED united kingdom
ATARAXIA 15 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026IncorporationMemorandum Articles
30 May 2026IncorporationMemorandum Articles
30 May 2026ResolutionResolutions
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
30 May 2026 Incorporation

Memorandum Articles

30 May 2026 Incorporation

Memorandum Articles

30 May 2026 Resolution

Resolutions

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

Memorandum Articles

2 weeks ago on 30 May 2026

Memorandum Articles

2 weeks ago on 30 May 2026

Resolutions

2 weeks ago on 30 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