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Photobox Holdco Beta Limited

Photobox Holdco Beta Limited is an active company incorporated on 26 May 2011 with the registered office located in London, Greater London. Photobox Holdco Beta Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648795
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Back Hill
London
EC1R 5EN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1973
Director • Brazilian • Lives in Netherlands • Born in Aug 1976
Director • Italian • Lives in Netherlands • Born in Mar 1970
Photobox Holdco Alpha Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.37M
Increased by £10.25M (+3%)
Total Liabilities
-£125.09M
Decreased by £7.71M (-6%)
Net Assets
£238.28M
Increased by £17.95M (+8%)
Debt Ratio (%)
34%
Decreased by 3.18% (-8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Adriano Fernandes Nascentes Appointed
6 Months Ago on 10 Feb 2025
Leonardus Arthur Johannes Kerckhaert Resigned
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Alessandro Coppo Appointed
1 Year 7 Months Ago on 8 Feb 2024
Bernard Tristan Washbourne Money Resigned
1 Year 7 Months Ago on 8 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Leonardus Arthur Johannes Kerckhaert Appointed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Adriano Fernandes Nascentes as a director on 10 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on 10 February 2025
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Alessandro Coppo as a director on 8 February 2024
Submitted on 18 Feb 2024
Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024
Submitted on 16 Feb 2024
Repayment History
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