Linceus Holdings Limited

Active08515290 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
Linceus Consulting Limited (until 10 January 2022)
Athenametis Consulting Ltd. (until 13 November 2013)
Athenacente Consulting Ltd. (until 17 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Thomas Matthew Fennell
Owned by
Thomas Matthew Fennell
Accounts type
Micro entity
Region
Greater London
Address
2 Charles Street
London
W1J 5DB

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Fennell, Thomas Matthew
Director · Appointed 2 July 2023
British
Born August 1997 (29)
Officer history (7 former)
2 July 2023
Appointed Fennell, Thomas Matthew as Director
2 July 2023
Resigned Frota, Nuno as Director
30 June 2023
Resigned Vertical (Servicing) UK Limited as Corporate Secretary
10 February 2023
Appointed Vertical (Servicing) UK Limited as Corporate Secretary
10 February 2023
Appointed Frota, Nuno as Director
16 January 2023
Resigned Hoyle, Joseph as Director
6 July 2022
Resigned Frota, Nuno as Secretary
24 March 2021
Appointed Frota, Nuno as Secretary
26 August 2020
Appointed Hoyle, Joseph as Director
26 August 2020
Resigned Canas Da Silva, Alexandre Michel as Director
23 July 2014
Resigned Abogado Nominees Limited as Corporate Secretary
16 May 2014
Resigned Barua, Deba Prasad as Director
28 March 2014
Appointed Canas Da Silva, Alexandre Michel as Director
10 July 2013
Appointed Abogado Nominees Limited as Corporate Secretary
3 May 2013
Appointed Barua, Deba Prasad as Director

Ownership 1 active

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

Thomas Matthew Fennell
Individual · Notified 3 July 2023
Owns 75–100% of shares
British
Born August 1997 (29)
Former controllers (3)
3 July 2023
Ceased Nuno Frota — Owns 75–100% of shares
10 February 2023
Ceased Joseph Hoyle — Owns 75–100% of shares
26 August 2020
Ceased Alexandre Michel Haillot Canas Da-Silva — Owns 75–100% of shares

Financials

Net Assets
(£190,412)
Debt Ratio
2314%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2022 2023 2024 2025 (£146,264) (£157,246) (£211,774) (£195,740) (£190,412)
Balance sheet detail
202520242023202220202019
Fixed Assets£8,602£10,120£29,757£28,837£0
Current Assets£0£80£19,465£76,763£76,763
Creditors (< 1 year)£199,014£205,940£232,331£202,908£220,627£220,627
Net Current Assets(£199,014)(£205,860)(£232,331)(£183,443)(£143,864)(£143,864)
Net Assets(£190,412)(£195,740)(£211,774)(£157,246)(£146,264)
Shareholder Funds(£190,412)(£195,740)(£211,774)(£157,246)(£146,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Confirmation statement with updates29 August 2025
12 August 2025Micro company accounts27 February 2025
27 January 2025Micro company accounts27 February 2024
14 October 2024Confirmation statement with updates29 August 2024
12 April 2024Micro company accounts28 February 2023
Show all recent filings

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