Soteria Holdings Ltd

Proposed for strike-off12098963 Private limited company
Incorporated
11 July 2019 (7 years)
Previously known as
Cbvit Holdings Ltd (until 22 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Activities of distribution holding companies (64204)
Directors
William Muecke
Michal Takac
Owned by
Artemis Founders Investments LLC
Accounts type
Micro entity
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2026
Last conf. stmt
30 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Muecke, William
Director · Appointed 13 March 2024
American
Born April 1968 (58)
Director · Appointed 31 July 2020
Also at Cbvit Ltd
British
Born July 1958 (68)
Takac, Michal
Director · Appointed 30 August 2019
Czech
Born May 1979 (47)
Youngs, Sam Oliver
Secretary · Appointed 11 July 2019
Officer history (3 former)
13 March 2024
Appointed Muecke, William as Director
16 September 2020
Resigned Lent, Martin Victor as Director
31 July 2020
Appointed Rae, Alan Robert as Director
31 July 2020
Resigned Selbo, Lee Anthony as Director
18 July 2020
Resigned Muecke, William as Director
20 January 2020
Appointed Muecke, William as Director
30 August 2019
Appointed Takac, Michal as Director
11 July 2019
Appointed Youngs, Sam Oliver as Secretary
11 July 2019
Appointed Selbo, Lee Anthony as Director
11 July 2019
Appointed Lent, Martin Victor as Director

Ownership 1 active

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

Artemis Founders Investments LLC
Corporate entity · Notified 31 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 6851360

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 July 2022
Ceased Michal Takac — Owns 25–50% of shares
21 September 2020
Ceased Bespoke Business Finance & Consultancy Limited — Owns 25–50% of shares
1 August 2019
Ceased Martin Victor Lent — Owns 25–50% of shares
1 August 2019
Ceased Lee Anthony Selbo — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£2,449,506
Current Ratio
13.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £826,004 £1,077,360 £1,488,238 £1,885,797 £2,449,506
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£2,685,248£2,183,797£1,774,238£1,327,360£826,004
Debtors£1,327,360£826,004
Cash£0
Creditors (< 1 year)£198,473£0£0
Creditors (> 1 year)£37,269£298,000£286,000£250,000
Net Current Assets£2,486,775£2,183,797£1,774,238£1,327,360£826,004
Net Assets£2,449,506£1,885,797£1,488,238£1,077,360£826,004
Shareholder Funds£2,449,506£1,885,797£1,488,238£1,077,360£826,004

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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