UK Companies House feature
COLLIERS CAPITAL HOLDINGS LIMITED
Profile
- Company number
- 06430656
- Status
- Active
- Incorporation
- 2007-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has prepared a going concern assessment... Colliers International Group Inc ('CIGI'), the ultimate parent undertaking, has provided a letter to confirm that they will provide financial support to the Company... it remains the view of the Director that the Going Concern assumption for the basis of preparation of these financial statements remains appropriate.”
Significant events
- “2024 saw an 1% increase in turnover year on year whilst operating profit increased to £374k (2023: £291k). The net asset position of the Company at the year-end was £2.4m (2023: £2.6m). A dividend of £500k (2023: £Nil) has been declared for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APS, Sebastian Charles Michael | Secretary | 2016-01-15 | — | — |
| HOLROYD, Nigel Brian | Director | 2012-04-01 | Apr 1960 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 2007-11-19 | 2012-05-14 |
| RAMSBOTTOM, Nicola Jane | Secretary | 2012-05-14 | 2013-04-19 |
| AMEL-AZIZPOUR, Davoud Reza | Director | 2016-02-22 | 2023-04-17 |
| CALDWELL, Elliot Reid | Director | 2007-11-19 | 2009-08-31 |
| DOYLE, David Colin | Director | 2007-11-19 | 2008-07-31 |
| GRAHAM, Andrew Barry | Director | 2007-11-19 | 2009-10-28 |
| IZETT, David Stewart | Director | 2007-11-19 | 2010-07-29 |
| LUBIENIECKI, Martin Victor | Director | 2012-04-01 | 2015-08-03 |
| SAMPLE, Mark John | Director | 2008-07-31 | 2012-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colliers Investment Management Italy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-01 | Active |
| Colliers International Property Consultants Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-10-01 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | AD04 | address | move registers to registered office company with new address |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2020-12-20 | AA | accounts | accounts with accounts type full |
| 2020-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-04-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory