CARL BYOIR (UK) LIMITED
Other business support service activities n.e.c.
CARL BYOIR (UK) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Rose Court 2 Southwark Bridge Road London SE1 9HS United Kingdom
Full company profile for CARL BYOIR (UK) LIMITED (03364908), an active company based in London, United Kingdom. Incorporated 2 May 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£705.57k
Total Liabilities
£852.39k
Turnover
N/A
Employees
N/A
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Burridge, Pippa | Director | British | England | 1 Apr 2025 | Active |
| Hinton-jones, Mark James | Director | British | England | 22 Apr 2025 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hill & Knowlton Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Confirmation Statement | Confirmation statement made on 2 May 2026 with updates | |
| 15 May 2026 | Officers | Change to director Mrs Philippa Jane James on 15 May 2026 | |
| 12 May 2026 | Persons With Significant Control | Hill & Knowlton Limited notified as a person with significant control | |
| 12 May 2026 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 4 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 2 May 2026 with updates
Change to director Mrs Philippa Jane James on 15 May 2026
Hill & Knowlton Limited notified as a person with significant control
Withdrawal Of A Person With Significant Control Statement
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 2 May 2026 with updates
2 weeks ago on 15 May 2026
Change to director Mrs Philippa Jane James on 15 May 2026
2 weeks ago on 15 May 2026
Hill & Knowlton Limited notified as a person with significant control
2 weeks ago on 12 May 2026
Withdrawal Of A Person With Significant Control Statement
2 weeks ago on 12 May 2026
Annual accounts made up to 31 Dec 2024
2 months ago on 4 Mar 2026