HERMES ONE CENTENARY WAY GP TWO LIMITED

Active London

Activities of other holding companies n.e.c.

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

HERMES ONE CENTENARY WAY GP TWO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 24 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets £100 £39K 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0 £39K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 150 Cheapside London EC2V 6ET United Kingdom

Full company profile for HERMES ONE CENTENARY WAY GP TWO LIMITED (12068094), an active company based in London, United Kingdom. Incorporated 25 Jun 2019. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2020–2025)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £38.56k (+100%)

Total Liabilities

N/A

Decreased by £38.56k (-100%)

Turnover

£50.75k

Employees

N/A

Debt Ratio

N/A

Decreased by 38563 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 202199£99£1

Officers

Officers

2 active 1 resigned
Status
Ira Atanasova PanovaDirectorBulgarianUnited Kingdom4121 May 2024Active
Mark Stuart RussellDirectorBritishUnited Kingdom531 Aug 2024Active

Shareholders

Shareholders (1)

Britel Fund Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HERMES ONE CENTENARY WAY GP TWO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Centenary Way, Birmingham (B3 3AY) BIRMINGHAM
Leasehold-11 May 2022
1 Centenary Way, Birmingham (B3 3AY)
Leasehold
Added 11 May 2022
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
6 Aug 2025OfficersAppointment of Will Gibby as director on 26 Jun 2025
6 Aug 2025OfficersTermination of Christopher Mark Taylor as director on 9 Jun 2025
6 Aug 2025OfficersAppointment of Mr Richard James Peacock as director on 26 Jun 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
17 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

6 Aug 2025 Officers

Appointment of Will Gibby as director on 26 Jun 2025

6 Aug 2025 Officers

Termination of Christopher Mark Taylor as director on 9 Jun 2025

6 Aug 2025 Officers

Appointment of Mr Richard James Peacock as director on 26 Jun 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 months ago on 17 Nov 2025

Appointment of Will Gibby as director on 26 Jun 2025

9 months ago on 6 Aug 2025

Termination of Christopher Mark Taylor as director on 9 Jun 2025

9 months ago on 6 Aug 2025

Appointment of Mr Richard James Peacock as director on 26 Jun 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 24 Jun 2025 with no updates

11 months ago on 24 Jun 2025