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Hypromat UK Limited
Hypromat UK Limited is an active company incorporated on 15 December 2014 with the registered office located in London, City of London. Hypromat UK Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09355405
Private limited company
Age
11 years
Incorporated
15 December 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
10 December 2025
(1 month ago)
Next confirmation dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Last change occurred
24 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Hypromat UK Limited
Contact
Update Details
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on
18 Sep 2023
(2 years 4 months ago)
Previous address was
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Companies in EC2V 6DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Clemence Emilie Elisabeth Boissonnas
Director • French • Lives in United States • Born in Sep 1980
Dorothée Boissonnas
Director • French • Lives in England • Born in May 1982
Ms Victoria Dorothée Sophie Boissonnas
PSC • French • Lives in UK • Born in May 1982
Ms Clémence Emilie Elisabeth Boissonnas
PSC • French • Lives in United States • Born in Sep 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.73M
Increased by £1.26M (+17%)
Turnover
£32.96M
Increased by £768K (+2%)
Employees
140
Decreased by 8 (-5%)
Total Assets
£46.63M
Decreased by £5.51M (-11%)
Total Liabilities
-£30.65M
Decreased by £6.77M (-18%)
Net Assets
£15.99M
Increased by £1.27M (+9%)
Debt Ratio (%)
66%
Decreased by 6.05% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Dec 2025
Ms Clemence Emilie Elizabeth Boissonnas-Molin Details Changed
1 Month Ago on 10 Dec 2025
Ms Clémence Emilie Elizabeth Boissonnas-Molin (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Jacques Conrad Boissonnas Resigned
2 Months Ago on 14 Nov 2025
Group Accounts Submitted
3 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Group Accounts Submitted
1 Year Ago on 3 Jan 2025
Ms Clémence Emilie Elisabeth Boissonnas (PSC) Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 12 Months Ago on 25 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 30 Dec 2025
Change of details for Ms Clémence Emilie Elisabeth Boissonnas as a person with significant control on 11 December 2024
Submitted on 29 Dec 2025
Director's details changed for Ms Clemence Emilie Elizabeth Boissonnas-Molin on 10 December 2025
Submitted on 29 Dec 2025
Change of details for Ms Clémence Emilie Elizabeth Boissonnas-Molin as a person with significant control on 10 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Jacques Conrad Boissonnas as a director on 14 November 2025
Submitted on 21 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jun 2024
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Repayment History
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