HERJAVEC GROUP LIMITED
Information technology consultancy activities
HERJAVEC GROUP LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Full company profile for HERJAVEC GROUP LIMITED (04761042), an active information technology, telecommunications and data company based in Poole, United Kingdom. Incorporated 12 May 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£4.54M
Net Assets
-£804.01k
Total Liabilities
£13.24M
Turnover
£22.96M
Employees
49
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Schueler, Christopher Robin | Secretary | Unknown | Unknown | 8 Jul 2025 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Apax Partners Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robert Herjavec
Canadian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Sixth Floor (South), The White Building, 33 Kings Road, Reading (RG1 3AR) READING | Leasehold | - | 21 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Officers | Change to director Nathan Patrick Brady on 8 Jul 2025 | |
| 15 May 2026 | Confirmation Statement | Confirmation statement made on 12 May 2026 with no updates | |
| 15 May 2026 | Officers | Change to director Christopher Robin Schueler on 8 Jul 2025 | |
| 15 May 2026 | Officers | Change Person Secretary Company With Change Date | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to director Nathan Patrick Brady on 8 Jul 2025
Confirmation statement made on 12 May 2026 with no updates
Change to director Christopher Robin Schueler on 8 Jul 2025
Change Person Secretary Company With Change Date
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to director Nathan Patrick Brady on 8 Jul 2025
2 weeks ago on 15 May 2026
Confirmation statement made on 12 May 2026 with no updates
2 weeks ago on 15 May 2026
Change to director Christopher Robin Schueler on 8 Jul 2025
2 weeks ago on 15 May 2026
Change Person Secretary Company With Change Date
2 weeks ago on 15 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 27 Aug 2025
