ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bytemark Holdings Limited

Bytemark Holdings Limited is an active company incorporated on 19 July 2012 with the registered office located in London, Greater London. Bytemark Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08150076
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (6 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor, 11-21 Paul Street
London
EC2A 4JU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Secretary
Iomart Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pav I.T. Services Limited
Scott Thomas Cunningham is a mutual person.
Active
CWL Systems Limited
Scott Thomas Cunningham is a mutual person.
Active
Easyspace Limited
Scott Thomas Cunningham is a mutual person.
Active
Cristie Data Limited
Scott Thomas Cunningham is a mutual person.
Active
Imex Technical Services Limited
Scott Thomas Cunningham is a mutual person.
Active
Bytemark Limited
Scott Thomas Cunningham is a mutual person.
Active
Memset Ltd
Scott Thomas Cunningham is a mutual person.
Active
Rapidswitch Limited
Scott Thomas Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £300K (-20%)
Total Liabilities
£0
Decreased by £300K (-100%)
Net Assets
£1.17M
Same as previous period
Debt Ratio (%)
0%
Decreased by 20.47% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 21 Jan 2026
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Mr Richard Last Appointed
6 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
6 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
6 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
7 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Dec 2023
Mrs Lucy Rebecca Dimes Appointed
2 Years 4 Months Ago on 18 Sep 2023
Get Credit Report
Discover Bytemark Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Dec 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard Last as a director on 30 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 30 May 2025
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year