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Byzak Limited

Byzak Limited is an active company incorporated on 17 April 1984 with the registered office located in London, City of London. Byzak Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01809458
Private limited company
Age
41 years
Incorporated 17 April 1984
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Byzak Limited
Contact Update Details
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
01617463200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Latham Nelson
Director • Finance Director • British • Lives in England • Born in Apr 1959
Mr Craig Matthew McGilvray
Director • Managing Director • British • Lives in Scotland • Born in Aug 1966
Globemile Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enterprise Managed Services Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
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Amey Community Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Metering Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
C.F.M. Building Services Limited
Mr Andrew Latham Nelson, Mr Craig Matthew McGilvray, and 1 more are mutual people.
Active
Amey Fleet Services Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey (JJMG) Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Amey Ow Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
Heating And Building Maintenance Company Limited
Mr Andrew Latham Nelson and Sherard Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£996K
Increased by £156K (+19%)
Turnover
£3.29M
Decreased by £761K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£11.34M
Decreased by £12.54M (-53%)
Total Liabilities
-£1.77M
Decreased by £14.1M (-89%)
Net Assets
£9.57M
Increased by £1.56M (+20%)
Debt Ratio (%)
16%
Decreased by 50.86% (-77%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Auditor Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Darren Simon Jones Resigned
3 Years Ago on 12 Apr 2022
Patrick Rafferty Resigned
3 Years Ago on 12 Apr 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Auditor's resignation
Submitted on 14 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Termination of appointment of Patrick Rafferty as a director on 12 April 2022
Submitted on 18 Jul 2022
Termination of appointment of Darren Simon Jones as a director on 12 April 2022
Submitted on 18 Jul 2022
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Repayment History
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