Lime Investment Holdings Limited

Active13398955 Private limited company
Incorporated
14 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Small
Region
Greater London
Address
17 Portland Place
London
W1B 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born February 1973 (53)
Director · Appointed 26 July 2021
British
Born September 1961 (65)
Director · Appointed 26 July 2021
British
Born April 1984 (42)
Director · Appointed 14 May 2021
British
Born August 1975 (51)
Officer history (1 former)
26 July 2021
Appointed Angus, Morgan William Charles as Director
26 July 2021
Appointed Rabinowitz, Gavin Lawrence as Director
26 July 2021
Appointed Woolmer, Edward Laurence as Director
26 July 2021
Resigned Forman, Saul Jonathan as Director
14 May 2021
Appointed Gandy, Crispin James De Grave as Director
14 May 2021
Appointed Forman, Saul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Has significant influence or control
Public Company Limited By Shares
Reg. no. 7876075
Former controllers (2)
26 July 2021
Ceased Argo Real Estate Management Limited — Owns 75–100% of shares
2 July 2021
Ceased Argo Real Estate Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Aon Assessment (UK) Limited Owns 75–100% of shares
Aon Global Holdings PLC Owns 75–100% of shares
Aon Finance UK 1 Limited Owns 75–100% of shares
Aon Anz Holdings Limited Owns 75–100% of shares
Aon Finance UK 2 Limited Owns 75–100% of shares
Aon Finance UK 3 Limited Owns 75–100% of shares
Aon Finance UK 4 Limited Owns 75–100% of shares
Aon Canz UK Holdings Limited Has significant influence or control
Aon Finance UK 5 Limited Owns 25–50% of shares
Aon Polar UK 1 Limited Owns 75–100% of shares
Aon UK Group Limited Owns 75–100% of shares
Aon Life Solutions Limited Owns 75–100% of shares
Aon Overseas Holdings Limited Owns 75–100% of shares
Aon Polar UK 2 Limited Owns 75–100% of shares
Aon Polar UK 3 Limited Owns 75–100% of shares
Aon Randolph UK Limited Owns 75–100% of shares
Sle Worldwide Limited Owns 75–100% of shares
Beaubien UK Finance Limited Owns 75–100% of shares
Lime Investment Holdings Limited This company Has significant influence or control
Baltic Investment Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£2,145
Current Ratio
0.9x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£16,425) (£3,686,670) (£10,993,546) (£15,410,339) (£3,956,044)
Balance sheet detail
20252024202320222021
Fixed Assets£10£10
Current Assets£25,373,005£13,610,910£8,924,903£8,960,175
Debtors£25,370,860£13,590,585£8,904,578£8,959,670£11,700,090
Cash£2,145£20,325£20,325£505
Creditors (< 1 year)£29,329,059£29,021,259£19,918,459£12,646,855£11,716,525
Net Current Assets(£3,956,054)(£15,410,349)(£10,993,556)(£3,686,680)(£16,435)
Shareholder Funds(£3,956,044)(£15,410,339)(£10,993,546)(£3,686,670)(£16,425)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge

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