BYZAK LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees website.com
Information technology, telecommunications and data Other specialised construction activities n.e.c.
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BYZAK LIMITED

Other specialised construction activities n.e.c.

Founded 17 Apr 1984 Active London, United Kingdom 0 employees website.com
Information technology, telecommunications and data Other specialised construction activities n.e.c.

Previous Company Names

BYZAK CONTRACTORS LIMITED 23 Apr 1997 — 5 Nov 2001
KENNEDY CONSTRUCTION LIMITED 2 Aug 1984 — 23 Apr 1997
RULEZONE LIMITED 17 Apr 1984 — 2 Aug 1984
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £10M £2M 2024 year on year
Total assets £11M £13M 2024 year on year
Total Liabilities £2M £14M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BYZAK LIMITED (01809458), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 17 Apr 1984. Other specialised construction activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£996.00k

Increased by £156.00k (+19%)

Net Assets

£9.57M

Increased by £1.56M (+20%)

Total Liabilities

£1.77M

Decreased by £14.10M (-89%)

Turnover

£3.29M

Decreased by £761.00k (-19%)

Employees

N/A

Debt Ratio

16%

Decreased by 50 (-76%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,000,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20174,000,000£4.00m£1
30 Dec 20163,000,000£3.00m£3.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Globemile Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Globemile Limited

United Kingdom

Active
Notified 6 Apr 2016
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

AMEY UK LIMITED united kingdom
AMEY HOLDINGS LIMITED united kingdom
AMEY LIMITED united kingdom
ENTERPRISE LIMITED united kingdom
GLOBEMILE LIMITED united kingdom
BYZAK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
12 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Jan 2024AccountsAnnual accounts made up to 31 Dec 2022
31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

9 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 9 Jan 2024