Corrigenda Holdco Limited

Active12810803 Private limited company
Incorporated
13 August 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Cowcross Studios Ground Floor Rear Building
30-31 Cowcross Street
London
EC1M 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Scottish
Born December 1990 (35)
Director · Appointed 1 August 2025
Irish
Born December 1973 (52)
Director · Appointed 1 August 2025
English
Born April 1972 (54)
Director · Appointed 13 August 2020
British
Born April 1970 (56)
Officer history (1 former)
30 September 2026
Appointed Catto, Jonathan as Director
30 September 2026
Resigned Frater, Fiona Elizabeth Mckie as Director
1 August 2025
Appointed Casey, Raymond as Director
1 August 2025
Appointed Connor, Adrian as Director
1 August 2025
Appointed Frater, Fiona Elizabeth Mckie as Director
13 August 2020
Appointed Spencer, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03217015
Former controllers (1)
1 August 2025
Ceased Paul Stephen Spencer — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited This company Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares

Financials

Cash
£20
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2025 £1,635,160 £1,608,652 £1,569,955
Balance sheet detail
20252024202320222021
Fixed Assets£3,544,573£3,544,573
Cash£20£79£1,248£2,027£13,622
Creditors (< 1 year)£1,974,638£1,961,256£1,951,899£1,937,948£1,923,035
Net Current Assets(£1,974,618)(£1,909,413)
Shareholder Funds£1,569,955£1,608,652£1,635,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026

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