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The Brandtech Group Limited

The Brandtech Group Limited is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. The Brandtech Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09507269
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Nme Law White Lion House 64a Highgate High Street London N6 5HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Cfo, The Brandtech Group • French • Lives in France • Born in Feb 1960
Director • Founder • British • Lives in United States • Born in Nov 1966
Director • Founding Partner • French • Lives in France • Born in Jan 1958
Mr David Robert Jones
PSC • British • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mofilm Ltd
Jean-Marc Marc Antoni and David Robert Jones are mutual people.
Active
Inside Ideas Group Ltd
Jean-Marc Marc Antoni and David Robert Jones are mutual people.
Active
One Young World Limited
David Robert Jones is a mutual person.
Active
Gravity Road Limited
Jean-Marc Marc Antoni is a mutual person.
Active
One Young World UK Trading Limited
David Robert Jones is a mutual person.
Active
Mobkoi Limited
David Robert Jones is a mutual person.
Active
Brandtech Media Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Pencil Ai Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.94M
Increased by £5.58M (+411%)
Turnover
£2.37M
Decreased by £270K (-10%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£795.52M
Increased by £606.76M (+321%)
Total Liabilities
-£34.41M
Increased by £19.73M (+134%)
Net Assets
£761.11M
Increased by £587.03M (+337%)
Debt Ratio (%)
4%
Decreased by 3.45% (-44%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Satisfied
11 Months Ago on 18 Sep 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year Ago on 4 Sep 2024
Mr Matthieu Bucaille Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jean-Marc Marc Antoni Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 1 Apr 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Satisfaction of charge 095072690002 in full
Submitted on 18 Sep 2024
Satisfaction of charge 095072690001 in full
Submitted on 18 Sep 2024
Registration of charge 095072690003, created on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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