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Methods Business And Digital Technology Limited

Methods Business And Digital Technology Limited is an active company incorporated on 26 March 1990 with the registered office located in London, Greater London. Methods Business And Digital Technology Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02485577
Private limited company
Age
35 years
Incorporated 26 March 1990
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
England
Same address for the past 5 years
Telephone
02072401121
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1970
Director • Executive Vice President • French • Lives in France • Born in May 1974
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Methods Analytics Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 2 more are mutual people.
Active
Methods Consulting (Analytics) Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Coreazure Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Methods Holdings Limited
Mark Andrew Hewitt, Mr Arnaud Benoit Flande, and 1 more are mutual people.
Active
Woodford Engineering Consultancy (UK) Limited
Pierre Francois Jean Bonhomme and Denis Federico are mutual people.
Active
Methods Digital Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
Methods Professional Services Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
The Aes Tring Park School Trust
Mark Andrew Hewitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£1K
Decreased by £569K (-100%)
Turnover
£67.37M
Decreased by £30.12M (-31%)
Employees
422
Increased by 96 (+29%)
Total Assets
£21.61M
Decreased by £13.44M (-38%)
Total Liabilities
-£13.99M
Decreased by £1.14M (-8%)
Net Assets
£7.61M
Decreased by £12.3M (-62%)
Debt Ratio (%)
65%
Increased by 21.57% (+50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Antony William Smalley Appointed
8 Months Ago on 19 Feb 2025
Mr Gareth Thomas Jones Appointed
8 Months Ago on 19 Feb 2025
Richard Alan Morgans Resigned
8 Months Ago on 30 Jan 2025
Mr Adam James Alec Blomerley Appointed
10 Months Ago on 17 Dec 2024
Zoe Lewis Resigned
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Peter John Rowlins Resigned
1 Year 10 Months Ago on 1 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Antony William Smalley as a director on 19 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Gareth Thomas Jones as a director on 19 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Richard Alan Morgans as a director on 30 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Zoe Lewis as a director on 10 December 2024
Submitted on 25 Dec 2024
Appointment of Mr Adam James Alec Blomerley as a director on 17 December 2024
Submitted on 25 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Peter John Rowlins as a director on 1 December 2023
Submitted on 7 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 16 Nov 2023
Repayment History
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