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Company Information for

HORATIUS CAPITAL LIMITED

22 Chancery Lane, London, WC2A 1LS,
Company Registration Number
10436077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Horatius Capital Ltd
HORATIUS CAPITAL LIMITED was founded on 2016-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Horatius Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORATIUS CAPITAL LIMITED
 
Legal Registered Office
22 Chancery Lane
London
WC2A 1LS
 
Previous Names
HORATIUS HOLDINGS LIMITED30/07/2019
Filing Information
Company Number 10436077
Company ID Number 10436077
Date formed 2016-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 16/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 05:04:03
Primary Source:Companies House
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Company Officers of HORATIUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC EDWARD MCCAUSLAND ARMSTRONG
 Director 2017-07-05
PRESTON MARTIN CHARLES RABL
 Director 2017-11-17
ISABEL SARAH LOUISE RUTLAND
 Director 2017-07-05
JAMES ARTHUR SCLATER
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ROBERT LODER
 Director 2016-10-19 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRESTON MARTIN CHARLES RABL JMIB LTD Director 2018-03-15 CURRENT 2018-03-15 Active
PRESTON MARTIN CHARLES RABL GREENRIGHT LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PRESTON MARTIN CHARLES RABL SILVERHAIRS LIMITED Director 2014-09-26 CURRENT 2012-09-12 Active
PRESTON MARTIN CHARLES RABL IMI CAPITAL LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-08-11
PRESTON MARTIN CHARLES RABL BURTON COURT CAPITAL ADVISORS (UK) LIMITED Director 2011-07-05 CURRENT 2011-04-07 Dissolved 2015-04-07
PRESTON MARTIN CHARLES RABL AMBERHOOK PROPERTIES LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PRESTON MARTIN CHARLES RABL BLUEFORD LIMITED Director 1991-03-10 CURRENT 1962-11-21 Active
PRESTON MARTIN CHARLES RABL AMBERHOOK INVESTMENTS LIMITED Director 1991-03-10 CURRENT 1962-10-25 Active
ISABEL SARAH LOUISE RUTLAND SCRIPPLE LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-08-01
ISABEL SARAH LOUISE RUTLAND DISCOVER&DELIVER LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-06-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08SH06Cancellation of shares. Statement of capital on 2022-02-02 GBP 463,757.054
2022-03-08SH03Purchase of own shares
2022-02-15Memorandum articles filed
2022-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-15RES01ADOPT ARTICLES 15/02/22
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR SCLATER
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE FRANCIS
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR SCLATER
2022-02-02Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/02/2022</ul>
2022-02-02Solvency Statement dated 01/02/22
2022-02-02Statement by Directors
2022-02-02Statement of capital on GBP 4,557.549
2022-02-02SH19Statement of capital on 2022-02-02 GBP 4,557.549
2022-02-02SH20Statement by Directors
2022-02-02CAP-SSSolvency Statement dated 01/02/22
2022-02-02RES13Resolutions passed:
  • Cancel share prem a/c 01/02/2022
2022-02-01Statement by Directors
2022-02-01Statement by Directors
2022-02-01Solvency Statement dated 01/02/22
2022-02-01Solvency Statement dated 01/02/22
2022-02-01CAP-SSSolvency Statement dated 01/02/22
2022-02-01SH20Statement by Directors
2022-01-19DIRECTOR APPOINTED JOANNE LOUISE FRANCIS
2022-01-19Director's details changed for Joanne Louise Francis on 2022-01-17
2022-01-19DIRECTOR APPOINTED JAMES ARTHUR SCLATER
2022-01-19AP01DIRECTOR APPOINTED JOANNE LOUISE FRANCIS
2022-01-19CH01Director's details changed for Joanne Louise Francis on 2022-01-17
2021-12-31APPOINTMENT TERMINATED, DIRECTOR PRESTON MARTIN CHARLES RABL
2021-12-31APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR SCLATER
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON MARTIN CHARLES RABL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04SH0125/06/21 STATEMENT OF CAPITAL GBP 4557.549
2021-04-20SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 2,765.78
2021-04-20SH03Purchase of own shares
2021-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company document/subscription agreement 31/03/2021
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL GBP 3029.021
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-03RP04SH01Second filing of capital allotment of shares GBP2,102.889
2020-09-22CH01Director's details changed for Mr Preston Martin Charles Rabl on 2020-09-22
2020-07-30CH01Director's details changed for Dominic Edward Mccausland Armstrong on 2019-10-23
2020-07-28CH01Director's details changed for Dominic Edward Mccausland Armstrong on 2019-10-23
2020-02-18SH0110/01/20 STATEMENT OF CAPITAL GBP 2145.805
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-29PSC04Change of details for Mr Dominic Armstrong as a person with significant control on 2017-11-17
2019-10-28PSC04Change of details for Mr Dominic Armstrong as a person with significant control on 2017-11-17
2019-10-25PSC04Change of details for Mr Dominic Armstrong as a person with significant control on 2017-11-17
2019-10-25CH01Director's details changed for Dominic Edward Mccausland Armstrong on 2019-10-23
2019-10-24PSC04Change of details for Mr Dominic Armstrong as a person with significant control on 2019-10-23
2019-10-10PSC04Change of details for Mr Dominic Armstrong as a person with significant control on 2016-10-19
2019-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-30SH0115/07/19 STATEMENT OF CAPITAL GBP 1579.495
2019-07-30RES15CHANGE OF COMPANY NAME 30/07/19
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL SARAH LOUISE RUTLAND
2019-02-07SH06Cancellation of shares. Statement of capital on 2017-11-17 GBP 0.001
2019-02-04RP04SH01Second filing of capital allotment of shares GBP1,579.495
2019-01-29SH06Cancellation of shares. Statement of capital on 2019-01-23 GBP 1,498.728
2019-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-01-29SH03Purchase of own shares
2018-11-02SH0112/07/18 STATEMENT OF CAPITAL GBP 1579.50
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-30SH0117/11/17 STATEMENT OF CAPITAL GBP 1000
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP .001
2017-12-19SH19Statement of capital on 2017-12-19 GBP 0.001
2017-12-19CAP-SSSolvency Statement dated 17/11/17
2017-12-12AP01DIRECTOR APPOINTED MR PRESTON MARTIN CHARLES RABL
2017-12-07SH0117/11/17 STATEMENT OF CAPITAL GBP 1000.00
2017-11-29RES13REDUCE SHARE PREM A/C 17/11/2017
2017-11-29RES06REDUCE ISSUED CAPITAL 17/11/2017
2017-11-28SH02SUB-DIVISION 17/11/17
2017-11-28RES01ADOPT ARTICLES 17/11/2017
2017-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-28RES13SUB DIVISION 17/11/2017
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-19AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-08-31RP04AP01SECOND FILING OF AP01 FOR JAMES ARTHUR SCLATER
2017-08-31RP04AP01SECOND FILING OF AP01 FOR ISABEL SARAH LOUISE RUTLAND
2017-08-31ANNOTATIONClarification
2017-08-21RP04TM01SECOND FILING OF TM01 FOR JAMIE LODER
2017-08-21ANNOTATIONClarification
2017-08-02RP04AP01SECOND FILING OF AP01 FOR DOMINIC EDWARD MCCAUSLAND ARMSTRONG
2017-08-02ANNOTATIONClarification
2017-07-06AP01DIRECTOR APPOINTED DOMINIC EDWARD MCCAUSLAND ARMSTRONG
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LODER
2017-07-05AP01DIRECTOR APPOINTED JAMES ARTHUR SCLATER
2017-07-05AP01DIRECTOR APPOINTED MRS ISABEL SARAH LOUISE RUTLAND
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORATIUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORATIUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORATIUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORATIUS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HORATIUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORATIUS CAPITAL LIMITED
Trademarks
We have not found any records of HORATIUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORATIUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HORATIUS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORATIUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORATIUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORATIUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LS