PUSH BUTTON HOLDINGS LIMITED

04543326
Active London

Activities of head offices

0 employees website.com
Activities of head offices
P

PUSH BUTTON HOLDINGS LIMITED

04543326

Activities of head offices

Founded 24 Sept 2002 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £30K £0 2023 year on year
Total assets £30K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Principal Place Worship Street London EC2A 2FA England

Full company profile for PUSH BUTTON HOLDINGS LIMITED (04543326), an active company based in London, England. Incorporated 24 Sept 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£29.98k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amazon Eu S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amazon.com, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PUSH BUTTON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
24 Feb 2026OfficersChange to director Mr David William Hardcastle on 3 Oct 2025
25 Nov 2025OfficersChange to director Mr Kaspar Nazeri on 24 Oct 2019
25 Nov 2025OfficersAppointment of Mr Benjamin John Brooks Burch as director on 12 Nov 2025
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

24 Feb 2026 Officers

Change to director Mr David William Hardcastle on 3 Oct 2025

25 Nov 2025 Officers

Change to director Mr Kaspar Nazeri on 24 Oct 2019

25 Nov 2025 Officers

Appointment of Mr Benjamin John Brooks Burch as director on 12 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 4 Jun 2026

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 1 Apr 2026

Change to director Mr David William Hardcastle on 3 Oct 2025

3 months ago on 24 Feb 2026

Change to director Mr Kaspar Nazeri on 24 Oct 2019

6 months ago on 25 Nov 2025

Appointment of Mr Benjamin John Brooks Burch as director on 12 Nov 2025

6 months ago on 25 Nov 2025