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Pytheas Holdings Limited

Pytheas Holdings Limited is an active company incorporated on 5 May 2016 with the registered office located in London, Greater London. Pytheas Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10165617
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1.02 4 Cavendish Square
London
W1G 0PG
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Green Street London W1K 7AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • French • Lives in UK • Born in Nov 1980 • Chief Operating Officer
Director • Solicitor • British • Lives in England • Born in Apr 1983
Lou Plantie Holdings Limited
PSC
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Mutual Companies
Nanuna Holdings Limited
Mr Michael David Williams and Olivier Thieux are mutual people.
Active
Brooklands Fund Management Limited
Olivier Thieux and Mr Michael David Williams are mutual people.
Active
Lou Plantie Holdings Limited
Olivier Thieux is a mutual person.
Active
Brooklands Advisory Limited
Mr Michael David Williams 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.77K
Increased by £2 (0%)
Total Liabilities
-£99.31K
Same as previous period
Net Assets
£70.46K
Increased by £2 (0%)
Debt Ratio (%)
58%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Michael David Williams (PSC) Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Lou Plantie Holdings Limited (PSC) Appointed
6 Years Ago on 24 Oct 2018
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Notification of Lou Plantie Holdings Limited as a person with significant control on 24 October 2018
Submitted on 24 Jul 2023
Cessation of Michael David Williams as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Mar 2023
Registered office address changed from 25 Green Street London W1K 7AX England to Suite 1.02 4 Cavendish Square London W1G 0PG on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 10 Jun 2022
Repayment History
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