LUNAMAR LIMITED

09155016
Active Bristol

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
L

LUNAMAR LIMITED

09155016

Information technology consultancy activities

Founded 31 Jul 2014 Active Bristol, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

LUNANET LIMITED 31 Jul 2014 — 2 Feb 2021
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 14 Aug 2026 2 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

18 Whiteladies Road Technology House Bristol BS8 2LG England

Full company profile for LUNAMAR LIMITED (09155016), an active company based in Bristol, England. Incorporated 31 Jul 2014. Information technology consultancy activities. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Katherine Anne BarkerDirectorBritishEngland5031 Jul 2014Active
Mark Goddard-wattsDirectorBritishUnited Kingdom6431 Jul 2014Active

Shareholders

Shareholders (1)

Lunamar (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mark Goddard Watts

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Katherine Anne Barker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1976
Nature of Control
  • Significant Influence Or Control

Alasdair Howat

Ceased 25 Mar 2021

Ceased

Group Structure

Group Structure

LUNAMAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jul 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
7 Aug 2023Confirmation StatementConfirmation statement made on 31 Jul 2023 with no updates
8 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Jul 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

7 Aug 2023 Confirmation Statement

Confirmation statement made on 31 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Jul 2025 with no updates

10 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Confirmation statement made on 31 Jul 2023 with no updates

2 years ago on 7 Aug 2023