OTHERBOARD LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
O

OTHERBOARD LIMITED

Management consultancy activities other than financial management

Founded 21 Mar 2013 Active London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Mar 2026 Next due 4 Apr 2027 11 months remaining
Net assets £1K £118 2024 year on year
Total assets £8K £765 2024 year on year
Total Liabilities £7K £647 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

114 The Avenue London NW6 7NN

Full company profile for OTHERBOARD LIMITED (08456166), an active company based in London, United Kingdom. Incorporated 21 Mar 2013. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.24k

Increased by £118.00 (+11%)

Total Liabilities

£6.79k

Increased by £647.00 (+11%)

Turnover

N/A

Employees

2

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Pau, LouisaDirectorBritishEngland6121 Mar 2013Active
Toby Sebastian YorkSecretaryUnknownUnknown21 Mar 2013Active
York, Toby SebastianDirectorBritishEngland611 Mar 2014Active

Shareholders

Shareholders (2)

Toby Sebastian York
50.0%
Louisa Pau
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Toby Sebastian York

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louisa Pau

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Louisa Pau

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Toby Sebastian York

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Apr 2024Confirmation StatementConfirmation statement made on 21 Mar 2024 with no updates
26 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Apr 2024 Confirmation Statement

Confirmation statement made on 21 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Dec 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Aug 2024

Confirmation statement made on 21 Mar 2024 with no updates

2 years ago on 18 Apr 2024