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Petbuddy Holdings UK Limited

Petbuddy Holdings UK Limited is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Petbuddy Holdings UK Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15693339
Private limited company
Age
1 year 9 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (9 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Address changed on 20 Jan 2026 (9 days ago)
Previous address was Aston House Cornwall Avenue London N3 1LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • Swedish • Lives in Sweden • Born in Sep 1990
Director • Swedish • Lives in Sweden • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denes Natural Pet Care Limited
Andrew Lamb is a mutual person.
Active
Petproject Limited
Andrew Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.55M
Total Liabilities
-£26.16M
Net Assets
£385K
Debt Ratio (%)
99%
Latest Activity
Mr Andrew Lamb Details Changed
9 Days Ago on 20 Jan 2026
Ms Johanna Christina Akesson Details Changed
9 Days Ago on 20 Jan 2026
Mr Erik Johan Wide Gustafsson Details Changed
9 Days Ago on 20 Jan 2026
Registered Address Changed
9 Days Ago on 20 Jan 2026
Mr Andrew Lamb Appointed
1 Month Ago on 22 Dec 2025
Ms Johanna Christina Akesson Appointed
4 Months Ago on 22 Sep 2025
Full Accounts Submitted
8 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Alexander Retzlik Resigned
10 Months Ago on 10 Mar 2025
Mr Erik Johan Wide Gustafsson Appointed
10 Months Ago on 10 Mar 2025
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Documents
Director's details changed for Mr Andrew Lamb on 20 January 2026
Submitted on 28 Jan 2026
Director's details changed for Ms Johanna Christina Akesson on 20 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mr Erik Johan Wide Gustafsson on 20 January 2026
Submitted on 20 Jan 2026
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 20 January 2026
Submitted on 20 Jan 2026
Appointment of Mr Andrew Lamb as a director on 22 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Johanna Christina Akesson as a director on 22 September 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Alexander Retzlik as a director on 10 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 10 March 2025
Submitted on 8 Apr 2025
Repayment History
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