GREENBOTTLE LIMITED

Active London

Activities of head offices

262 employees website.com
Activities of head offices
G

GREENBOTTLE LIMITED

Activities of head offices

Founded 21 Mar 2016 Active London, England 262 employees website.com
Activities of head offices
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jul 2025 Next due 15 Jun 2026 1 month remaining
Net assets £17M £2M 2023 year on year
Total assets £73M £2M 2023 year on year
Total Liabilities £56M £124K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

40, Queen Anne Street London W1G 9EL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENBOTTLE LIMITED (10073564), an active company based in London, England. Incorporated 21 Mar 2016. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£4.31M

Increased by £1.28M (+42%)

Net Assets

£16.60M

Increased by £1.83M (+12%)

Total Liabilities

£56.42M

Decreased by £124.00k (-0%)

Turnover

£62.66M

Increased by £3.92M (+7%)

Employees

262

Increased by 2 (+1%)

Debt Ratio

77%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 90 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202045£3.00m£67k
30 Jun 202025£0£0
23 Jul 201820£4k£190

Officers

Officers

3 active
Status
Andrew BlackDirectorBritishEngland6221 Mar 2016Active
John Paul Dixon WaineDirectorBritishUnited Kingdom6430 Jun 2020Active
Mark Warner OlpinDirectorBritishEngland6030 Jun 2020Active

Shareholders

Shareholders (5)

Andrew Wilson Black
86.1%
495
John Paul Dixon Waine
7.8%
45

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Wilson Black

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1963
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

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersAppointment of Andreas Weinberger as director on 2025-11-24
9 Jan 2026ResolutionResolutions
9 Jan 2026CapitalCapital Alter Shares Subdivision
9 Jan 2026IncorporationMemorandum Articles
5 Jan 2026OfficersTermination of Jane Black as director on 2025-11-24
21 Jan 2026 Officers

Appointment of Andreas Weinberger as director on 2025-11-24

9 Jan 2026 Resolution

Resolutions

9 Jan 2026 Capital

Capital Alter Shares Subdivision

9 Jan 2026 Incorporation

Memorandum Articles

5 Jan 2026 Officers

Termination of Jane Black as director on 2025-11-24

Recent Activity

Latest Activity

Appointment of Andreas Weinberger as director on 2025-11-24

2 months ago on 21 Jan 2026

Resolutions

3 months ago on 9 Jan 2026

Capital Alter Shares Subdivision

3 months ago on 9 Jan 2026

Memorandum Articles

3 months ago on 9 Jan 2026

Termination of Jane Black as director on 2025-11-24

3 months ago on 5 Jan 2026