SALAMANDER HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2024
Employees
2
-33.3% lowest in 5 filed years
Profit before tax
—
Period ending 2025-04-30
Cash
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,260,000 | £1,364,364 | |
| Cash | £300 | £300 | — | £0 | — | — | |
| Total assets less current liabilities | £300 | £300 | £300 | — | £50,070 | £50,070 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £1,879,259 | £50,070 | £50,070 | |
| Average employees | 3 | 3 | 3 | — | 3 | 2 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Lawrence Grant LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these projections and current trading prospects, the directors consider the Group and Company will continue to operate within its resources for a period of at least 12 months from the date of approval of these financial statements and hence that the use of the going concern basis is appropriate.”
Group structure
- SALAMANDER HOLDINGS LIMITED · parent
- Amphitrite Underwriting Limited 85%
- Amphitrite Underwriting re (Insurance) Agency 100%
- Europa Limited 100%
Significant events
- “One of the group companies registered for VAT after the year end and has made a repayment claim for the prior periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUTCHER, Daniel | Director | 2018-04-12 | Dec 1981 | British |
| TAMPAKAKIS, Konstantinos | Director | 2019-06-19 | Mar 1986 | Greek |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEANE, Desmond Stuart | Director | 2019-06-19 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Desmond Stuart Keane | Individual | Shares 25–50%, Voting 25–50% | 2018-10-25 | Ceased 2024-02-23 |
| Mr Konstantinos Tampakakis | Individual | Shares 25–50%, Voting 25–50% | 2018-10-25 | Active |
| Mr Daniel Boutcher | Individual | Shares 25–50%, Voting 25–50% | 2018-04-12 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-29 RESOLUTIONS Resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-02-15 MA Memorandum articles
- 2026-02-09 RESOLUTIONS Resolution
- 2025-08-28 RESOLUTIONS Resolution
- 2025-08-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-15 | MA | incorporation | Memorandum articles | |
| 2026-02-09 | SH02 | capital | Capital alter shares subdivision | |
| 2026-02-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-07 | SH08 | capital | Capital name of class of shares | |
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-28 | MA | incorporation | Memorandum articles | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-14 | SH03 | capital | Capital return purchase own shares | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-20 | SH06 | capital | Capital cancellation shares | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-33.3%
3 2
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers