HOLOMEM LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number12633222

Founded29/05/2020

PurposeOther research and experimental development on natural sciences and engineering

AddressSimpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN

Confirmation StatementNext due: 11/06/2027; Last made up: —

Name	Holding	Voting	Since

Name	Ownership	Country	Since

Metric	2021	2022	2023	2024
Total assets	£81,217	£81,217	£221,445	£-141,006
Equity	£81,217	£81,217	£221,445	£-141,006
Current Assets	£52,226	£52,226	£158,544	£337,348
Net Current Assets Liabilities	£20,982	£20,982	£139,788	£-232,248
Total Assets Less Current Liabilities	£81,217	£81,217	£221,445	£-141,006
Creditors	£31,244	£31,244	£18,756	£569,596
Average Number Employees During Period	0	2	2	5
Fixed Assets	£60,235	£60,235	£81,657	£91,242

HOLOMEM LTD

Summary

Legal & Status

Timeline (19 events)

Address updated

Address updated

Appointed Robin Michael Parker (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Grahame David Chilton (person)

Resigned Rupert Swallow (person)

Appointed Rupert Swallow (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of HOLOMEM LTD

Confirmation statement

Companexia Document AI

Legacy

PSC statements

Return of allotment of shares

Return of allotment of shares

Cessation as person with significant control

Resolutions RES13 ‐ New class of share ‘b ordinary shares’ of £0.01 each / share rights 16/02/2026 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Micro company accounts made up to 31 May 2025

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Financial Health

Growth

Working capital & liquidity

Capital structure