Linuxrecruit Holdings Limited

Active12210898 Private limited company
Incorporated
17 September 2019 (7 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Anthony Peter Chapman
Accounts type
Total exemption full
Region
Greater London
Address
Regent House
316A Beulah Hill
London
SE19 3HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2019
British
Born September 1982 (44)
Director · Appointed 17 September 2019
British
Born October 1983 (43)
Officer history (1 former)
31 August 2026
Resigned Mbm Secretarial Services Limited as Corporate Secretary
21 August 2024
Appointed Mbm Secretarial Services Limited as Corporate Secretary
24 October 2019
Appointed Chapman, Anthony Peter as Director
17 September 2019

Ownership 2 active

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

Individual · Notified 4 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Corporate entity · Notified 24 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12210728
Former controllers (2)
24 March 2022
Ceased Anthony Chapman — Owns 25–50% of shares
24 September 2019
Ceased Robert Anthony Hamilton Wills — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Linuxrecruit Holdings Limited This company Owns 50–75% of shares
Linuxrecruit Limited Owns 75–100% of shares

Financials

Net Assets
(£1,298,970)
Employees
2

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 (£286,772) (£622,546) (£1,297,191) (£1,298,970)
Balance sheet detail
2024202320212020
Creditors (< 1 year)£3,577,681£3,575,902£2,901,292£2,397,353
Creditors (> 1 year)£4,165,147£4,165,147£4,669,605£4,837,770
Net Current Assets(£3,577,681)(£3,575,902)
Net Assets(£1,298,970)(£1,297,191)(£622,546)(£286,772)
Shareholder Funds(£622,546)(£286,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates15 October 2026
2 September 2026Termination of appointment of a secretary
27 August 2026Total exemption full accounts31 August 2025
29 December 2025Change of details for a person with significant control
16 October 2025Total exemption full accounts31 August 2024
Show all recent filings

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