LEMNOS UK LIMITED

Active Banbury

Business and domestic software development

2 employees website.com
Business and domestic software development
L

LEMNOS UK LIMITED

Business and domestic software development

Founded 5 Mar 2019 Active Banbury, United Kingdom 2 employees website.com
Business and domestic software development
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £2M £716K 2024 year on year
Total assets £3M £636K 2024 year on year
Total Liabilities £586K £80K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Unit 2c Banbury Office Village Noral Way Banbury OX16 2SB United Kingdom

Full company profile for LEMNOS UK LIMITED (11861856), an active company based in Banbury, United Kingdom. Incorporated 5 Mar 2019. Business and domestic software development. 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 (2020–2024)

Cash in Bank

£3.95k

Decreased by £2.20k (-36%)

Net Assets

£2.21M

Increased by £716.22k (+48%)

Total Liabilities

£586.00k

Decreased by £80.33k (-12%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

21%

Decreased by 10 (-32%)

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
Gorringe, Richard, Mr.DirectorBritishEngland4118 Jul 2023Active
Mccallum, Kevin JamesDirectorBritishScotland5713 Feb 2024Active

Shareholders

Shareholders (1)

Polaris Software Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jonathan Beare

Ceased 22 May 2023

Ceased

Allan Harold Freinkel

Ceased 4 Apr 2023

Ceased

Group Structure

Group Structure

LEMNOS UK LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of James Donal Davis as director on 2026-04-01
31 Mar 2026AccountsAnnual accounts made up to 2025-06-30
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
13 Nov 2025OfficersTermination of Richard Bradley as director on 2025-11-07
7 Nov 2025OfficersAppointment of Tom Underhill as director on 2025-11-07
14 Apr 2026 Officers

Appointment of James Donal Davis as director on 2026-04-01

31 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

13 Nov 2025 Officers

Termination of Richard Bradley as director on 2025-11-07

7 Nov 2025 Officers

Appointment of Tom Underhill as director on 2025-11-07

Recent Activity

Latest Activity

Appointment of James Donal Davis as director on 2026-04-01

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-06-30

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 4 Mar 2026

Termination of Richard Bradley as director on 2025-11-07

5 months ago on 13 Nov 2025

Appointment of Tom Underhill as director on 2025-11-07

5 months ago on 7 Nov 2025