Ltd Facts The UK company register, as filed

Register entry · No. 04136169

COLDHARBOUR HOLDINGS LTD

Active Private Limited Company Incorporated 5 Jan 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,091,446.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    28 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COLDHARBOUR HOLDINGS LTD current
    2. COLDHARBOUR SECURITIES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £2,170,393 £2,091,446 1
31 Dec 2023 not published not published £2,065,855 £2,026,002 1
31 Dec 2022 not published not published £1,301,692 £1,992,880 1
31 Dec 2021 not published not published £580,660 £1,986,653 1
31 Dec 2020 * not published not published £411,491 £1,992,990 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • B. Bloomfield · Secretary, named in the accounts to 31 Dec 2024
  • A. Smatt · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ashley John Smatt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm 12 Sep 2016 — January 1980 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COLDHARBOUR HOLDINGS LTD still trading?

The register shows COLDHARBOUR HOLDINGS LTD as active.

What does COLDHARBOUR HOLDINGS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was COLDHARBOUR HOLDINGS LTD set up?

It was incorporated on 5 January 2001.

When are COLDHARBOUR HOLDINGS LTD's accounts due?

Next accounts are due by 28 December 2026. The last accounts were made up to 31 December 2024.

When is COLDHARBOUR HOLDINGS LTD's next confirmation statement due?

By 26 September 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04347790 CALISEN METERING HOLDINGS LIMITED Active Private Limited Company Inc. 4 Jan 2002 82990 · Other business support service activities n.e.c.
  2. 04347165 FIELDVIEW SERVICES LTD Active Private Limited Company Inc. 4 Jan 2002 82990 · Other business support service activities n.e.c.
  3. 04347183 MALLORY HOLDINGS LIMITED Active Private Limited Company Inc. 4 Jan 2002 82990 · Other business support service activities n.e.c.
  4. 04347710 MAXNETT LIMITED Active Private Limited Company Inc. 4 Jan 2002 62020 · Information technology consultancy activities
  5. 04347246 ODELL & ASSOCIATES LIMITED Active Private Limited Company Inc. 4 Jan 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House