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Likezero Holdings Limited

Likezero Holdings Limited is an active company incorporated on 18 September 2020 with the registered office located in . Likezero Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC674713
Private limited company
Scottish Company
Age
4 years
Incorporated 18 September 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom
Telephone
020 34887380
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • Chartered Accountant • British • Lives in England • Born in Jun 1967
Director • Investment Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in England • Born in May 1966
Director • Investment Manager • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Likezero Limited
Mr Michael David Walter Lines, Adrian David Frost, and 1 more are mutual people.
Active
Premier Hytemp Holdings Limited
John Douglas Berthinussen and Stuart Dunlop are mutual people.
Active
Nickel Newco Limited
John Douglas Berthinussen and Stuart Dunlop are mutual people.
Active
Nickel Bidco Limited
John Douglas Berthinussen and Stuart Dunlop are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen is a mutual person.
Active
Triang Consultancy Services Limited
Mr Michael David Walter Lines is a mutual person.
Active
Radian Business Services Limited
Adrian David Frost is a mutual person.
Active
Lakestream Limited
John Douglas Berthinussen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £516K (-18%)
Turnover
£2.85M
Increased by £83K (+3%)
Employees
33
Increased by 8 (+32%)
Total Assets
£15.64M
Decreased by £3.23M (-17%)
Total Liabilities
-£707K
Decreased by £371K (-34%)
Net Assets
£14.94M
Decreased by £2.86M (-16%)
Debt Ratio (%)
5%
Decreased by 1.19% (-21%)
Latest Activity
Mr Stuart Dunlop Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Shares Cancelled
5 Months Ago on 19 Mar 2025
Own Shares Purchased
5 Months Ago on 19 Mar 2025
Own Shares Purchased
5 Months Ago on 19 Mar 2025
Shares Cancelled
6 Months Ago on 12 Feb 2025
Adrian David Frost Resigned
7 Months Ago on 31 Jan 2025
Brett Andrew Aubin Appointed
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 2 May 2024
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 6 May 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Appointment of Mr Stuart Dunlop as a director on 11 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 25 Mar 2025
Cancellation of shares. Statement of capital on 4 March 2025
Submitted on 19 Mar 2025
Repayment History
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