HYPERGLOBALMEGASYSTEMS2 LIMITED

Active Newport

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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HYPERGLOBALMEGASYSTEMS2 LIMITED

Other letting and operating of own or leased real estate

Founded 6 Mar 2017 Active Newport, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2025 Next due 19 Mar 2026 2 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom

Full company profile for HYPERGLOBALMEGASYSTEMS2 LIMITED (10652826), an active company based in Newport, United Kingdom. Incorporated 6 Mar 2017. Other letting and operating of own or leased 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Basil, Leo Charanjeev SinghDirectorBritishWales546 Mar 2017Active
Basil, Manjeet SinghDirectorBritishUnited Kingdom866 Mar 2017Active
Basil, Patricia JacquelineDirectorBritishUnited Kingdom816 Mar 2017Active

Shareholders

Shareholders (1)

Hyperglobalmegasystems1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Leo Charanjeev Singh

British

Active
Notified 6 Mar 2017
Residence Wales
DOB December 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

HYPERGLOBALMEGASYSTEMS2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Notice Voluntary
2 Apr 2026DissolutionDissolution Application Strike Off Company
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-05 with no updates
4 Sept 2024AccountsAnnual accounts made up to 2024-03-31
14 Apr 2026 Gazette

Gazette Notice Voluntary

2 Apr 2026 Dissolution

Dissolution Application Strike Off Company

18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-05 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 14 Apr 2026

Dissolution Application Strike Off Company

3 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-03-31

5 months ago on 18 Nov 2025

Confirmation statement made on 2025-03-05 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Sept 2024