LANDMARK KNYPERSLEY LIMITED

Active London

Engineering design activities for industrial process and production

0 employees website.com
Engineering design activities for industrial process and production
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LANDMARK KNYPERSLEY LIMITED

Engineering design activities for industrial process and production

Founded 10 Feb 2020 Active London, England 0 employees website.com
Engineering design activities for industrial process and production

Previous Company Names

E'POI LIMITED 3 Jun 2021 — 26 Oct 2023
FLEX POWER PLUS LIMITED 10 Feb 2020 — 3 Jun 2021
Accounts Submitted 3 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 23 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 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 KNYPERSLEY LIMITED (12451084), an active company based in London, England. Incorporated 10 Feb 2020. Engineering design activities for industrial process and production. 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

N/A

Net Assets

£1.00

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
Avison, MichaelDirectorBritishUnited Kingdom6810 Feb 2020Active
Sitwell, George Reresby Sacheverell, SirDirectorBritishUnited Kingdom5910 Feb 2020Active

Shareholders

Shareholders (3)

Landmark Asset Ventures Limited
100.0%
1
Landmark Technology Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

George Reresby Sacheverell Sitwell

Ceased 25 Oct 2023

Ceased

Landmark Technology Limited

Ceased 25 Oct 2023

Ceased

Michael Avison

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

LANDMARK KNYPERSLEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
3 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Sept 2025OfficersTermination of Christopher Edwin Fry as director on 24 Sept 2025
24 Feb 2025Persons With Significant ControlChange to Landmark Asset Ventures Limited as a person with significant control on 12 Feb 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with updates
29 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

3 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Sept 2025 Officers

Termination of Christopher Edwin Fry as director on 24 Sept 2025

24 Feb 2025 Persons With Significant Control

Change to Landmark Asset Ventures Limited as a person with significant control on 12 Feb 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 3 Feb 2026

Termination of Christopher Edwin Fry as director on 24 Sept 2025

7 months ago on 29 Sept 2025

Change to Landmark Asset Ventures Limited as a person with significant control on 12 Feb 2024

1 years ago on 24 Feb 2025

Confirmation statement made on 9 Feb 2025 with updates

1 years ago on 21 Feb 2025