Contrax Group of Companies UK Ltd

Active05780397 Private limited company
Incorporated
13 April 2006 (20 years)
Previously known as
The Investment & Management Co Limited (until 27 January 2022)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicole Kelley
Casom Claus
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Mauritian
Born April 1978 (48)
Corporate Secretary · Appointed 11 January 2022
Claus, Casom, Mr.
Director · Appointed 30 June 2019
German
Born July 1976 (50)
Officer history (3 former)
1 May 2024
11 January 2022
Appointed City Secretaries Limited as Corporate Secretary
11 January 2022
Resigned Firstgate Limited as Corporate Secretary
30 June 2019
Appointed Claus, Casom, Mr. as Director
30 June 2019
21 January 2014
Resigned Save Holdings Limited as Corporate Director
1 October 2010
13 April 2006
Appointed Save Holdings Limited as Corporate Director
13 April 2006
Appointed Firstgate Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicole Kelley
Individual · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born June 1972 (54)
Casom Claus
Individual · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1976 (50)

Holdings 1

Companies where Contrax Group of Companies UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 March 2024
Ceased Nicole Kelley — Owns 50–75% of shares
30 June 2019
Ceased Horst Dieter Heinrich Wilhelm Jansen — Owns 75–100% of shares

Financials

Net Assets
£24,252
Cash
£10,696
Employees
2
Debt Ratio
17%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £2 £2 £2 £22,752 £24,252
Balance sheet detail
20242023202220212020
Fixed Assets£11,500£11,500
Current Assets£17,572£11,252
Debtors£6,876£2
Cash£10,696£11,250£2£2£2
Net Current Assets£12,752£11,252
Net Assets£24,252£22,752£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 June 2025
26 June 2026Previous accounting period shortened
26 March 2026Previous accounting period shortened
3 February 2026Confirmation statement with no updates3 February 2026
18 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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