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Guillemot Brothers Limited

Guillemot Brothers Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Guillemot Brothers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
11845170
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 3 2 Cresswell Gardens
London
SW5 0BJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Feb 1966
Director • French • Lives in UK • Born in Jan 1959
Director • French • Lives in France • Born in Oct 1956
Director • French • Lives in France • Born in Jul 1960
Director • French • Lives in France • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ama Corporation Plc
Mr Michel Jean Yves Guillemot, Etienne Louis Armand Joseph Guillemot, and 2 more are mutual people.
Active
Guillemot Limited
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Playwing Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Artificial Intelligence Research Lab Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
2 Cresswell Gardens Freehold Limited
Etienne Louis Armand Joseph Guillemot is a mutual person.
Active
Next Move Digital Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Guillemot Brothers Se
Mr Michel Jean Yves Guillemot, Etienne Louis Armand Joseph Guillemot, and 2 more are mutual people.
Converted/Closed
Ama Xperteye Ltd
Etienne Louis Armand Joseph Guillemot and Chairman And Ceo Christian Jean-Pierre Guillemot are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.51M
Decreased by £26.22M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£255.63M
Decreased by £66.27M (-21%)
Total Liabilities
-£144.01M
Decreased by £5.99M (-4%)
Net Assets
£111.62M
Decreased by £60.27M (-35%)
Debt Ratio (%)
56%
Increased by 9.74% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Amended Group Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
New Charge Registered
3 Years Ago on 11 May 2022
Ceo Etienne Louis Armand Joseph Guillemot Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Director's details changed for Ceo Etienne Louis Armand Joseph Guillemot on 1 January 2022
Submitted on 9 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 26 May 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 3 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 1 Aug 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 24 May 2023
Amended group of companies' accounts made up to 31 March 2021
Submitted on 20 Mar 2023
Resolutions
Submitted on 13 Sep 2022
Change of share class name or designation
Submitted on 8 Sep 2022
Repayment History
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