Ltd Facts The UK company register, as filed

Register entry · No. 14551471

COLT TECHNOLOGY SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Dec 2022

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 1 Oct 2024: Solvency Statement dated 24/09/24

    Filing history · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Colt House, 20 Great Eastern Street, London, England, EC2A 3EH

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COLT TECHNOLOGY SERVICES HOLDINGS LIMITED 20 Dec 2022 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ms. Nadine Paula Ramasamy Director 20 Dec 2022 — January 1988 German · England
Alessandro Galtieri Director 20 Dec 2022 — January 1972 Italian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Colt Avengers Limited company · 11556829 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 20 Dec 2022 — —

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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
15 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 116 PDF ↓
15 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
15 Apr 2026 CS01 Confirmation statement, no changes, made up to 10 Apr 2026 3 PDF ↓
12 Feb 2026 TM01 Director left: Charles William Foster-Kemp 1 PDF ↓
19 Jan 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 20 PDF ↓
19 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
2 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 115 PDF ↓
2 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
16 Apr 2025 CS01 Confirmation statement, with changes, made up to 10 Apr 2025 4 PDF ↓
11 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 27 PDF ↓
1 Oct 2024 SH19 Capital statement capital company with date currency figure, 1 Oct 2024 3 PDF ↓
1 Oct 2024 SH20 Statement by Directors 2 PDF ↓
1 Oct 2024 CAP-SS Solvency Statement dated 24/09/24 2 PDF ↓
1 Oct 2024 RESOLUTIONS Resolutions 4 PDF ↓
27 Aug 2024 RP04CS01 Second filing of confirmation statement with made up date, made up to 10 Apr 2024 3 PDF ↓
27 Aug 2024 RP04SH01 Second filing capital allotment shares, 17 Jun 2024 4 PDF ↓
27 Aug 2024 RP04SH01 Second filing capital allotment shares, 30 Oct 2023 4 PDF ↓
9 Aug 2024 SH01 Shares allotted 3 PDF ↓
18 Jun 2024 SH01 Shares allotted 4 PDF ↓
11 Apr 2024 CS01 Confirmation statement, with changes, made up to 10 Apr 2024 5 PDF ↓
8 Nov 2023 SH01 Shares allotted 4 PDF ↓
1 Aug 2023 AP01 Director appointed: Mr Charles William Foster-Kemp 2 PDF ↓
1 Aug 2023 TM01 Director left: Richard Martin Tilbrook 1 PDF ↓
13 Apr 2023 CS01 Confirmation statement, no changes, made up to 13 Apr 2023 3 PDF ↓
17 Jan 2023 CH01 Director's details changed: Mr Alessandro Galtieri 2 PDF ↓
21 Dec 2022 CH01 Director's details changed: Miss Nadine Ramasamy 2 PDF ↓
20 Dec 2022 NEWINC Incorporated 11 PDF ↓

Source: Companies House and its live updates. View on Companies House