3YM LIMITED

Active London

Activities of head offices

7 employees website.com
Activities of head offices
3

3YM LIMITED

Activities of head offices

Founded 15 Apr 2024 Active London, England 7 employees website.com
Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £24M
Total assets £25M
Total Liabilities £536K
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for 3YM LIMITED (15648158), an active company based in London, England. Incorporated 15 Apr 2024. Activities of head offices. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£24.46M

Total Liabilities

£536.29k

Turnover

N/A

Employees

7

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 202425,000,000£25.00m£1

Officers

Officers

2 active 1 resigned
Status
Ennis, John AlexanderDirectorBritishEngland534 Sept 2024Active
Sutherland, Ian RonaldDirectorBritishUnited Kingdom564 Sept 2024Active

Shareholders

Shareholders (5)

Lomond Property Lettings Limited
100.0%
25,000,100
Gary Mcluckie
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary James Mcluckie

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
3YM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
31 Mar 2026OfficersTermination of Lucy Charlotte Jones as director on 31 Mar 2026
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts filed
29 Sept 2025OfficersTermination of Ian Alexander Ruffle as director on 15 Sept 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

31 Mar 2026 Officers

Termination of Lucy Charlotte Jones as director on 31 Mar 2026

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Officers

Termination of Ian Alexander Ruffle as director on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 weeks ago on 14 Apr 2026

Termination of Lucy Charlotte Jones as director on 31 Mar 2026

3 weeks ago on 31 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025

Annual accounts filed

7 months ago on 29 Sept 2025

Termination of Ian Alexander Ruffle as director on 15 Sept 2025

7 months ago on 29 Sept 2025