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Brightcove UK Ltd

Brightcove UK Ltd is an active company incorporated on 4 May 2007 with the registered office located in London, City of London. Brightcove UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06237847
Private limited company
Age
18 years
Incorporated 4 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 17 years
Telephone
020 71486450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Officer • American • Lives in United States • Born in Oct 1989
Director • VP, Accounting • American • Lives in United States • Born in Apr 1983
Director • Entrepreneur • Italian • Lives in Italy • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £639K (+64%)
Turnover
£9.78M
Decreased by £1.24M (-11%)
Employees
57
Decreased by 16 (-22%)
Total Assets
£5.21M
Decreased by £98K (-2%)
Total Liabilities
-£1.38M
Decreased by £354K (-20%)
Net Assets
£3.84M
Increased by £256K (+7%)
Debt Ratio (%)
26%
Decreased by 6.18% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Notification of PSC Statement
10 Months Ago on 20 Mar 2025
Luca Ferrari Appointed
10 Months Ago on 28 Feb 2025
Sarah Elizabeth Odrezin Appointed
10 Months Ago on 28 Feb 2025
Mattie Maharaj Appointed
10 Months Ago on 28 Feb 2025
David Evan Plotkin Resigned
10 Months Ago on 28 Feb 2025
John Brandon Wagner Resigned
10 Months Ago on 28 Feb 2025
Brightcove Inc. (PSC) Resigned
11 Months Ago on 4 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 20 Mar 2025
Cessation of Brightcove Inc. as a person with significant control on 4 February 2025
Submitted on 20 Mar 2025
Appointment of Sarah Elizabeth Odrezin as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Christopher Keenan as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of John Brandon Wagner as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of David Evan Plotkin as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mattie Maharaj as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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