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The East India Company Holdings Limited

07194082

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39 St. James's Street, London, SW1A 1JD
Incorporated 18/03/2010

Previously known as

The East India Company (Holdings) Limited · until 02/03/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100
Activities of head offices

Officers

Robin Nigel Chapman

director · Since 18/03/2010

English · United Kingdom · Age 79

Persons with Significant Control

Mr Robin Chapman

75–100% shares

United Kingdom · England · Age 79

39, St. James's Street, London, SW1A 1JD

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line139 St. James's Street
2026-05-09

39 ST. JAMES'S STREET

post townLondon
2026-05-09

LONDON

officer appointedCHAPMAN, Robin Nigel
2026-05-09

CompanyRankvs 14138+ SIC 70100 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2019Infinity

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type dormant

01/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
RESOLUTIONS

resolution

02/03/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20113 pages · PDF
Incorporated

incorporation company

18/03/201033 pages · PDF