PIRATE TWO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PIRATE TWO LIMITED

Other business support service activities n.e.c.

Founded 9 Nov 2017 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for PIRATE TWO LIMITED (11055410), an active company based in London, United Kingdom. Incorporated 9 Nov 2017. 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 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 (2018–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

2 active 1 resigned
Status
John HarknessDirectorBritishEngland717 Aug 2018Active
Thomas David Royden MarsdenDirectorBritishUnited Kingdom3328 Apr 2025Active

Shareholders

Shareholders (2)

John Harkness
50.0%
Robert Royden Marsden
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Royden Marsden

British

Active
Notified 9 Nov 2017
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Harkness

British

Active
Notified 7 Aug 2018
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PIRATE TWO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
85a Market Jew Street, Penzance (TR18 2LG) CORNWALL
Leasehold£5,000,00020 Aug 2018
Land on the north east side of 90 to 93 Market Jew Street, Penzance CORNWALL
Leasehold-20 Aug 2018
Land on the west side of Wharf Road, Penzance CORNWALL
Freehold-20 Aug 2018
85a Market Jew Street, Penzance (TR18 2LG)
Leasehold £5,000,000
Added 20 Aug 2018
District CORNWALL
Land on the north east side of 90 to 93 Market Jew Street, Penzance
Leasehold
Added 20 Aug 2018
District CORNWALL
Land on the west side of Wharf Road, Penzance
Freehold
Added 20 Aug 2018
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
30 Apr 2025OfficersAppointment of Mr Thomas David Royden Marsden as director on 28 Apr 2025
30 Apr 2025OfficersTermination of Robert Royden Marsden as director on 28 Apr 2025
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

30 Apr 2025 Officers

Appointment of Mr Thomas David Royden Marsden as director on 28 Apr 2025

30 Apr 2025 Officers

Termination of Robert Royden Marsden as director on 28 Apr 2025

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 13 Nov 2025

Appointment of Mr Thomas David Royden Marsden as director on 28 Apr 2025

1 years ago on 30 Apr 2025

Termination of Robert Royden Marsden as director on 28 Apr 2025

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 13 Nov 2024