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Billon Group Limited
Billon Group Limited is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Billon Group Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09911479
Private limited company
Age
9 years
Incorporated
10 December 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 July 2025
(1 month ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Billon Group Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past
7 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Billongroup.com
See All Contacts
People
Officers
7
Shareholders
91
Controllers (PSC)
1
Mr Andrzej Horoszczak
Director • PSC • Polish • Lives in Poland • Born in Jul 1971
Mr Robert Antoni Kaluza
Director • Chief Executive Officer • Polish • Lives in Poland • Born in Dec 1978
Ms Margaret Isabelle Gralinska
Director • Non-Executive Director • British • Lives in England • Born in Jan 1966
Anand Phanse
Director • Non-Executive Director • British • Lives in England • Born in Aug 1978
Jerome Charles Georges Cle
Director • Non-Executive Director • French • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrafund Advisers Limited
Ms Margaret Isabelle Gralinska is a mutual person.
Active
10 Moylan Road Limited
Ms Margaret Isabelle Gralinska is a mutual person.
Active
Iceberg Pay Limited
Jerome Charles Georges Cle is a mutual person.
Active
Eurocoins Group Ltd
Jerome Charles Georges Cle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£224K
Decreased by £170K (-43%)
Turnover
£734K
Increased by £72K (+11%)
Employees
13
Decreased by 21 (-62%)
Total Assets
£3.34M
Increased by £300K (+10%)
Total Liabilities
-£2.39M
Increased by £932K (+64%)
Net Assets
£950K
Decreased by £632K (-40%)
Debt Ratio (%)
72%
Increased by 23.58% (+49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Jerome Charles Georges Cle Appointed
3 Months Ago on 29 May 2025
Wojciech Julian Kostrzewa Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Robert Antoni Kaluza Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Wojciech Julian Kostrzewa Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Anand Phanse (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Robert Antoni Kaluza (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Jul 2025
Appointment of Mr Jerome Charles Georges Cle as a director on 29 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Wojciech Julian Kostrzewa as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Wojciech Julian Kostrzewa on 13 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Robert Antoni Kaluza on 13 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Cessation of Magdalena Witt as a person with significant control on 1 October 2023
Submitted on 5 Jan 2024
Change of details for Mr Andrzej Horoszczak as a person with significant control on 1 October 2023
Submitted on 5 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs