PILOTDRIVE LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PILOTDRIVE LIMITED

Buying and selling of own real estate

Founded 11 Jul 2005 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 Mar 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £1K £0 2025 year on year
Total assets £42K £446 2025 year on year
Total Liabilities £40K £446 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

63 Egerton Gardens Knightsbridge London SW3 2DA

Full company profile for PILOTDRIVE LIMITED (05505042), an active company based in London, United Kingdom. Incorporated 11 Jul 2005. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.37k

Total Liabilities

£40.46k

Decreased by £446.00 (-1%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Georgios MavrocostasSecretaryUnknownUnknown4 Aug 2005Active
Sylke PetersDirectorGermanUnited Kingdom8312 Mar 2007Active

Shareholders

Shareholders (3)

Kyriacos Triantafyllides & Georghios Mavrocostas - Joint Shareholder
41.2%
Katayoun Samii
37.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sylke Peters

German

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1943
Nature of Control
  • Significant Influence Or Control

Kyriacos Ioannou Triantafyllides

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1951
Nature of Control
  • Voting Rights 25 To 50 Percent,significant Influence Or Control

Georgios Mavrocostas

Cypriot

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Palace Court, London (W2 4HR) CITY OF WESTMINSTER
Freehold£135,00021 Jun 2007
4 Palace Court, London (W2 4HR)
Freehold £135,000
Added 21 Jun 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2026
21 Oct 2025OfficersTermination of Sylke Peters as director on 21 Oct 2025
21 Oct 2025Persons With Significant ControlCessation of Sylke Peters as a person with significant control on 21 Oct 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2026

21 Oct 2025 Officers

Termination of Sylke Peters as director on 21 Oct 2025

21 Oct 2025 Persons With Significant Control

Cessation of Sylke Peters as a person with significant control on 21 Oct 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 31 Mar 2026

Termination of Sylke Peters as director on 21 Oct 2025

6 months ago on 21 Oct 2025

Cessation of Sylke Peters as a person with significant control on 21 Oct 2025

6 months ago on 21 Oct 2025

Confirmation statement made on 11 Jul 2025 with no updates

9 months ago on 23 Jul 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 11 Jul 2025