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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.
Watch Company
Status
Active
Active since
incorporation
Company No
09905508
Private limited company
Age
10 years
Incorporated
7 December 2015
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
6 December 2025
(1 month ago)
Next confirmation dated
6 December 2026
Due by
20 December 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Zero Bypass Limited
Contact
Update Details
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 7 months ago)
Previous address was
C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
D4r7.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Alfonso Orol Martin-Aragon
Director • Spanish • Lives in Spain • Born in Sep 1975
Luis Aguirre De CÁrcer Cabezas
Director • Spanish • Lives in Spain • Born in Oct 1983
Alexander Cheasty Kornman
Director • American • Lives in England • Born in Jun 1982
Wolfgang Kainzmeier
Director • Austrian • Lives in Austria • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Bypass (Holdings) Limited
Wolfgang Kainzmeier, Alexander Cheasty Kornman, and 2 more are mutual people.
Active
Parachute Investments Limited
Alexander Cheasty Kornman and John Stephen Gordon 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Juan Ramon Perez Perez Resigned
6 Months Ago on 23 Jul 2025
Alfonso Oral Martin-Aragon Appointed
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Luis Aguirre De Cárcer Cabezas Appointed
1 Year 2 Months Ago on 18 Nov 2024
Jose Angel Tamariz-Martel Goncer Resigned
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Alexander Cheasty Kornman Details Changed
4 Years Ago on 1 Jun 2021
Mr Yann Ottenwaelder Details Changed
8 Years Ago on 21 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 13 Dec 2025
Director's details changed for Alexander Cheasty Kornman on 1 June 2021
Submitted on 12 Dec 2025
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
Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 18 November 2024
Submitted on 20 Dec 2024
Appointment of Luis Aguirre De Cárcer Cabezas 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
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Repayment History
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