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Basis Technologies Holdings Limited

Basis Technologies Holdings Limited is an active company incorporated on 5 February 2007 with the registered office located in Bracknell, Berkshire. Basis Technologies Holdings Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06082121
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Basis Technologies Holdings Limited
Contact
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was Spencer House 23 Sheen Road Richmond Surrey TW9 1BN
Telephone
02089488484
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Anthony Bayliss
Director • Secretary • Cfo • British • Lives in UK • Born in Aug 1969
Craig Douglas Oliver
Director • Cio • British • Lives in England • Born in Jun 1975
Martin Edward Metcalf
Director • Ceo • British • Lives in England • Born in Jan 1959
Ombz2020 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basis Technologies International Limited
Mr Richard Anthony Bayliss, Martin Edward Metcalf, and 1 more are mutual people.
Active
Basis Technologies Enablement Services Limited
Mr Richard Anthony Bayliss, Martin Edward Metcalf, and 1 more are mutual people.
Active
Jarad Consultants Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Ombz2020 Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
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Brands
Basis Technologies
Basis Technologies provides software solutions to help enterprises manage SAP changes efficiently and without disruption.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.66M (-100%)
Turnover
Unreported
Decreased by £14.02M (-100%)
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£160.35K
Decreased by £16.6M (-99%)
Total Liabilities
-£84.25K
Decreased by £15.48M (-99%)
Net Assets
£76.1K
Decreased by £1.12M (-94%)
Debt Ratio (%)
53%
Decreased by 40.33% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Craig Douglas Oliver Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Martin Edward Metcalf Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Martin Edward Metcalf on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Craig Douglas Oliver on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 19 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Jun 2023
Current accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 22 Mar 2023
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Repayment History
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