BOZCOANDSONSAS LIMITED

Active Derby

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BOZCOANDSONSAS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2024 Active Derby, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 31 Mar 2026 Next due 1 Apr 2027 10 months remaining
Net assets £105K
Total assets £138K
Total Liabilities £33K
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY England

Full company profile for BOZCOANDSONSAS LIMITED (15575906), an active company based in Derby, England. Incorporated 19 Mar 2024. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£104.77k

Total Liabilities

£33.41k

Turnover

N/A

Employees

1

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
2 Jul 202499£99£1

Officers

Officers

1 active
Status
Oztoprak, BarisDirectorBritishEngland3819 Mar 2024Active

Shareholders

Shareholders (1)

Baris Oztoprak
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Baris Oztoprak

British

Active
Notified 19 Mar 2024
Residence England
DOB December 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baris Oztoprak

British

Active
Notified 19 Mar 2024
Residence United Kingdom
DOB December 1987
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 31 May 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
10 Mar 2025OfficersChange to director Mr Baris Oztoprak on 3 Feb 2025
10 Mar 2025Persons With Significant ControlChange to Mr Baris Oztoprak as a person with significant control on 3 Feb 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

10 Mar 2025 Officers

Change to director Mr Baris Oztoprak on 3 Feb 2025

10 Mar 2025 Persons With Significant Control

Change to Mr Baris Oztoprak as a person with significant control on 3 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 May 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 4 Apr 2025

Change to director Mr Baris Oztoprak on 3 Feb 2025

1 years ago on 10 Mar 2025

Change to Mr Baris Oztoprak as a person with significant control on 3 Feb 2025

1 years ago on 10 Mar 2025