BASTION ADVISORS (UK) LTD.

08234078
Active London

Other business support service activities n.e.c.

3 employees website.com
Professional services Other business support service activities n.e.c.
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BASTION ADVISORS (UK) LTD.

08234078

Other business support service activities n.e.c.

Founded 28 Sept 2012 Active London, England 3 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets £100 £37K 2024 year on year
Total assets £12K £37K 2024 year on year
Total Liabilities £12K £208 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

48 Tregarvon Road London SW11 5QE England

Website

www.example.com

Full company profile for BASTION ADVISORS (UK) LTD. (08234078), an active professional services company based in London, England. Incorporated 28 Sept 2012. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £37.49k (-100%)

Total Liabilities

£11.83k

Increased by £208.00 (+2%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

99%

Increased by 75 (+313%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Apponyi, Alexander Maria AlfredDirectorAustrianPortugal5428 Sept 2012Active
Apponyi, Camilla LouiseDirectorBritishPortugal5016 Mar 2021Active
Camilla Louise ApponyiSecretaryUnknownUnknown28 Sept 2012Active

Shareholders

Shareholders (2)

Alexander Maria Apponyi
100.0%
100
Camilla Louise Apponyi
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alexandra Maria Apponyi

Austrian

Active
Notified 6 Apr 2016
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Camilla Louise Apponyi

Ceased 6 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Sept 2025OfficersChange to director Mrs Camilla Louise Apponyi on 8 Jul 2025
17 Sept 2025OfficersChange to director Mr Alexander Maria Alfred Apponyi on 8 Jul 2025
16 Sept 2025Persons With Significant ControlChange to Mr Alexander Maria Apponyi as a person with significant control on 8 Jul 2025
27 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Sept 2025 Officers

Change to director Mrs Camilla Louise Apponyi on 8 Jul 2025

17 Sept 2025 Officers

Change to director Mr Alexander Maria Alfred Apponyi on 8 Jul 2025

16 Sept 2025 Persons With Significant Control

Change to Mr Alexander Maria Apponyi as a person with significant control on 8 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

3 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025

Change to director Mrs Camilla Louise Apponyi on 8 Jul 2025

9 months ago on 17 Sept 2025

Change to director Mr Alexander Maria Alfred Apponyi on 8 Jul 2025

9 months ago on 17 Sept 2025

Change to Mr Alexander Maria Apponyi as a person with significant control on 8 Jul 2025

9 months ago on 16 Sept 2025