Square Peg Holdings Ltd

Active11848810 Private limited company
Incorporated
26 February 2019 (7 years)
Previously known as
Aotc Investment Holdings Ltd (until 13 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13600931

Holdings 1

Companies where Square Peg Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 October 2025
Ceased Thomas Christopher Chaston — Owns 25–50% of shares
3 October 2025
Ceased Adam Luke O'Keeffe — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£247,392
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,087,064 £2,046,291 £2,002,730
Balance sheet detail
202520242023
Current Assets£344,454£388,050£499,693
Debtors£97,062£84,455£45,854
Cash£247,392£303,595£453,839
Creditors (< 1 year)£0£35£70,905
Creditors (> 1 year)£0
Net Current Assets£344,454£388,015£428,788
Net Assets£2,087,064
Shareholder Funds£2,002,730£2,046,291£2,087,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Termination of appointment of a director
19 December 2025Confirmation statement with updates19 December 2025
10 December 2025Total exemption full accounts30 June 2025
20 October 2025Memorandum and Articles of Association
20 October 2025Resolutions
Show all recent filings

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