LANDMARK POWER LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
L

LANDMARK POWER LTD

Production of electricity

Founded 29 Aug 2019 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 May 2025 Next due 21 May 2026 22 days remaining
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England

Full company profile for LANDMARK POWER LTD (12179638), an active company based in London, England. Incorporated 29 Aug 2019. Production of electricity. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
George Reresby Sacheverell SitwellDirectorBritishUnited Kingdom5917 Apr 2020Active
Michael AvisonDirectorBritishUnited Kingdom6829 Aug 2019Active

Shareholders

Shareholders (1)

Landmark Power Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 7 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Graham Nicoll

Ceased 10 Apr 2020

Ceased

Stephen Khan

Ceased 7 May 2023

Ceased

George Sitwell

Ceased 7 May 2023

Ceased

Michael Avison

Ceased 7 May 2023

Ceased

Mick Avison

Ceased 22 Apr 2020

Ceased

Group Structure

Group Structure

LANDMARK POWER LTD Current Company
MSG 20 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Sept 2025OfficersTermination of Christopher Edwin Fry as director on 24 Sept 2025
20 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Nov 2024OfficersChange Person Secretary Company With Change Date
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Sept 2025 Officers

Termination of Christopher Edwin Fry as director on 24 Sept 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Nov 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Termination of Christopher Edwin Fry as director on 24 Sept 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 7 May 2025 with updates

11 months ago on 20 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Change Person Secretary Company With Change Date

1 years ago on 18 Nov 2024