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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 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1957
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in May 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Easyspace Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Cristie Data Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Bytemark Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Memset Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Accesspoint Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Oriium Consulting Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
P2 Technologies Ltd
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
Active
Simpleservers Limited
Scott Thomas Cunningham, Lucy Rebecca Dimes, and 1 more are mutual people.
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
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Richard Last Appointed
2 Months Ago on 30 Jun 2025
Adrian Chamberlain Resigned
2 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
2 Months Ago on 30 Jun 2025
Lucy Rebecca Dimes Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mrs Lucy Rebecca Dimes Appointed
1 Year 11 Months Ago on 18 Sep 2023
Reece Garethe Donovan Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
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
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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