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Zero Bypass (Holdings) Limited

Zero Bypass (Holdings) Limited is an active company incorporated on 24 May 2016 with the registered office located in London, City of London. Zero Bypass (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10196807
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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 2 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
8
Shareholders
4
Controllers (PSC)
2
Director • Senior Vice President • American • Lives in UK • Born in Jun 1982
Director • Senior Investment Manager • French • Lives in France • Born in Sep 1981
Director • Spanish • Lives in Spain • Born in Oct 1983
Director • Austrian • Lives in Austria • Born in Jan 1982
Director • Director For Europe And New Markets At Cintra • Spanish • Lives in Spain • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Zero Bypass Limited
Mr John Stephen Gordon, Mitre Secretaries Limited, and 4 more are mutual people.
Active
Parachute Investments Limited
Mr John Stephen Gordon and Alexander Cheasty Kornman are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Mr John Stephen Gordon is a mutual person.
Active
UK Highways M40 Limited
Mr 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
Mr Alfonso Orol Martin-Aragon Details Changed
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Luis Aguirre De Cárcer Cabezas Appointed
9 Months Ago on 18 Nov 2024
Jose Angel Tamariz-Martel Goncer Resigned
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Yann Ottenwaelder Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Yann Ottenwaelder Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Jose Angel Tamariz-Martel Goncer Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Director's details changed for Mr Alfonso Orol Martin-Aragon on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 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
Group of companies' accounts made up to 31 December 2023
Submitted on 7 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
Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 1 June 2023
Submitted on 20 Jun 2024
Director's details changed for Mr Yann Ottenwaelder on 1 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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