P1 MILLENNIUM LIMITED

Active Henley-On-Thames

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
P

P1 MILLENNIUM LIMITED

Activities of venture and development capital companies

Founded 5 May 2020 Active Henley-On-Thames, England 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

ASI SECURED 1 YEAR INCOME LIMITED 5 May 2020 — 14 Nov 2023
Accounts Submitted 7 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 7 Apr 2027 10 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

47a Broadgates, Market Place Henley-On-Thames RG9 2AD England

Full company profile for P1 MILLENNIUM LIMITED (12586868), an active company based in Henley-On-Thames, England. Incorporated 5 May 2020. Activities of venture and development capital companies. 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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
Status
Burrows, Christon JonDirectorBritishUnited Kingdom555 May 2020Active
Easterbrook, Peter JamesDirectorBritishEngland631 Dec 2025Active

Shareholders

Shareholders (2)

Christon Jon Burrows
100.0%
1
Alpha Secured Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Peter James Easterbrook

British

Active
Notified 1 Dec 2025
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 5 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter James Easterbrook

British

Active
Notified 1 Dec 2025
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

P1 CAPITAL LIMITED united kingdom
P1 MILLENNIUM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
4 Dec 2025OfficersAppointment of Mr Peter James Easterbrook as director on 1 Dec 2025
4 Dec 2025Persons With Significant ControlPeter James Easterbrook notified as a person with significant control
4 Dec 2025Persons With Significant ControlCessation of P1 Capital Partners Limited as a person with significant control on 1 Dec 2025
7 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

4 Dec 2025 Officers

Appointment of Mr Peter James Easterbrook as director on 1 Dec 2025

4 Dec 2025 Persons With Significant Control

Peter James Easterbrook notified as a person with significant control

4 Dec 2025 Persons With Significant Control

Cessation of P1 Capital Partners Limited as a person with significant control on 1 Dec 2025

7 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

2 months ago on 24 Mar 2026

Appointment of Mr Peter James Easterbrook as director on 1 Dec 2025

5 months ago on 4 Dec 2025

Peter James Easterbrook notified as a person with significant control

5 months ago on 4 Dec 2025

Cessation of P1 Capital Partners Limited as a person with significant control on 1 Dec 2025

5 months ago on 4 Dec 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 7 Nov 2025