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Zero Bypass Limited

Zero Bypass Limited is an active company incorporated on 7 December 2015 with the registered office located in London, City of London. Zero Bypass Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09905508
Private limited company
Age
10 years
Incorporated 7 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 8 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 (9 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Address changed on 26 Jun 2024 (1 year 5 months ago)
Previous address was C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • Asset Manager At Cintra • Spanish • Lives in Spain • Born in Sep 1975
Director • Spanish • Lives in Spain • Born in Oct 1983
Director • Senior Vice President • American • Lives in UK • Born in Jun 1982
Director • Austrian • Lives in Austria • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Bypass (Holdings) Limited
John Stephen Gordon, Wolfgang Kainzmeier, and 2 more are mutual people.
Active
Parachute Investments Limited
John Stephen Gordon and Alexander Cheasty Kornman are mutual people.
Active
UK Highways M40 (Holdings) Limited
John Stephen Gordon is a mutual person.
Active
UK Highways M40 Limited
John Stephen Gordon is a mutual person.
Active
Consort Healthcare (Durham) Limited
John Stephen Gordon is a mutual person.
Active
Consort Healthcare (Durham) Holdings Limited
John Stephen Gordon is a mutual person.
Active
Education Support (Enfield) Limited
John Stephen Gordon is a mutual person.
Active
ICB Securities 2 Unlimited
John Stephen Gordon 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
£20.68M
Decreased by £916K (-4%)
Turnover
£28.74M
Decreased by £7.28M (-20%)
Employees
50
Increased by 4 (+9%)
Total Assets
£769.9M
Decreased by £69.76M (-8%)
Total Liabilities
-£740.02M
Decreased by £62.43M (-8%)
Net Assets
£29.88M
Decreased by £7.33M (-20%)
Debt Ratio (%)
96%
Increased by 0.55% (+1%)
Latest Activity
Juan Ramon Perez Perez Resigned
4 Months Ago on 23 Jul 2025
Alfonso Oral Martin-Aragon Appointed
4 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Luis Aguirre De Cárcer Cabezas Appointed
1 Year Ago on 18 Nov 2024
Jose Angel Tamariz-Martel Goncer Resigned
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Mr Jose Angel Tamariz-Martel Goncer Details Changed
2 Years 6 Months Ago on 1 Jun 2023
Mr Yann Ottenwaelder Details Changed
2 Years 6 Months Ago on 1 Jun 2023
Mr Yann Ottenwaelder Details Changed
8 Years Ago on 21 Jul 2017
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Documents
Director's details changed for Mr Yann Ottenwaelder on 21 July 2017
Submitted on 25 Nov 2025
Second filing for the appointment of Alfonso Orol Martin-Aragon as a director
Submitted on 5 Aug 2025
Termination of appointment of Juan Ramon Perez Perez as a director on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Alfonso Oral Martin-Aragon as a director on 23 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Luis Aguirre De Cárcer Cabezas as a director on 18 November 2024
Submitted on 20 Dec 2024
Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 18 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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