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Labrys Group Holdings Limited

Labrys Group Holdings Limited is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Labrys Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995716
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Director • Investor Director • Estonian • Lives in Estonia • Born in Mar 1978
Director • Managing Director • German • Lives in Germany • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1983
Mr August Emanuel Nils Lersten
PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Labrys Technical Solutions Limited
August Emanuel Nils Lersten and Luke William Wattam are mutual people.
Dissolved
Gigapipe Ltd
Uwe Horstmann is a mutual person.
Dissolved
Brands
Labrys
Labrys is a technology company that offers the Axiom platform, which assists organizations in managing globally dispersed teams in challenging environments.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£592.44K
Decreased by £1.9M (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.56M
Increased by £2.05M (+45%)
Total Liabilities
-£2.04M
Increased by £2.04M (+135881%)
Net Assets
£4.52M
Increased by £12.04K (0%)
Debt Ratio (%)
31%
Increased by 31.06% (+93378%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Sten Tamkivi Appointed
4 Months Ago on 6 May 2025
Lwlg Holdings Ltd (PSC) Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr August Emanuel Nils Lersten (PSC) Details Changed
1 Year 4 Months Ago on 15 May 2024
Mr Luke William Wattam Details Changed
1 Year 4 Months Ago on 15 May 2024
Mr August Emanuel Nils Lersten Details Changed
1 Year 4 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Mr August Emanuel Nils Lersten (PSC) Details Changed
2 Years Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Cessation of Lwlg Holdings Ltd as a person with significant control on 6 May 2025
Submitted on 10 Jun 2025
Appointment of Sten Tamkivi as a director on 6 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 10 Jun 2025
Change of details for Mr August Emanuel Nils Lersten as a person with significant control on 15 May 2024
Submitted on 2 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Repayment History
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