BESS HOLDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BESS HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BESS SPV 2 LIMITED 15 Mar 2017 — 11 Sept 2017
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £12M £806K 2024 year on year
Total assets £106M £4M 2024 year on year
Total Liabilities £94M £3M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BESS HOLDCO 2 LIMITED (10671242), an active company based in London, England. Incorporated 15 Mar 2017. Activities of other holding companies 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£10.77M

Increased by £2.05M (+23%)

Net Assets

£12.49M

Decreased by £805.77k (-6%)

Total Liabilities

£93.91M

Decreased by £3.50M (-4%)

Turnover

£15.59M

Increased by £2.26M (+17%)

Employees

N/A

Debt Ratio

88%

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

2 active 1 resigned
Status
Meersman, Steven Gerrard ChristianneDirectorBelgianUnited Kingdom3922 Jan 2018Active
Sophie Claire Everett BarrSecretaryUnknownUnknown29 Mar 2022Active

Shareholders

Shareholders (1)

Ifm Master Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Zenobe Energy Limited

Ceased 27 Mar 2019

Ceased

Group Structure

Group Structure

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-14 with no updates
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with no updates
6 Nov 2024OfficersTermination of Nicholas Duncan Beatty as director on 2024-10-30
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-14 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with no updates

6 Nov 2024 Officers

Termination of Nicholas Duncan Beatty as director on 2024-10-30

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-14 with no updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025

Confirmation statement made on 2025-03-14 with no updates

1 years ago on 20 Mar 2025

Termination of Nicholas Duncan Beatty as director on 2024-10-30

1 years ago on 6 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024