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By Miles Ltd

By Miles Ltd is an active company incorporated on 19 March 2015 with the registered office located in Bromley, Greater London. By Miles Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09498559
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP England
Telephone
03300883838
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
By Miles Technology Services Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
By Miles Group Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
U K Insurance Business Solutions Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £117K (-2%)
Turnover
£5.02M
Increased by £347K (+7%)
Employees
81
Increased by 4 (+5%)
Total Assets
£9.82M
Decreased by £456K (-4%)
Total Liabilities
-£32.31M
Increased by £4.65M (+17%)
Net Assets
-£22.49M
Decreased by £5.11M (+29%)
Debt Ratio (%)
329%
Increased by 59.89% (+22%)
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Oct 2025
Mr Michael David Korner Appointed
2 Months Ago on 29 Jul 2025
Aviva Company Secretarial Services Limited Appointed
2 Months Ago on 29 Jul 2025
Roger Clifton Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Dhruv Gahlaut Resigned
3 Months Ago on 1 Jul 2025
Mr Dhruv Gahlaut Appointed
11 Months Ago on 8 Nov 2024
Mr Matthew Richard Pernet Appointed
11 Months Ago on 8 Nov 2024
Neil Manser Resigned
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Resolutions
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Mr Michael David Korner as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Roger Clifton as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Dhruv Gahlaut as a director on 1 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Dhruv Gahlaut as a director on 8 November 2024
Submitted on 18 Feb 2025
Repayment History
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