CompanyTrack
B

BRIGHTON BOUNDARY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BRIGHTON BOUNDARY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets £475.00
Total assets £0.00
Total Liabilities £99.53K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Techspace Goswell Road 140 Goswell Road London EC1V 7DY England

Credit Report

Discover BRIGHTON BOUNDARY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£475.00

Total Liabilities

£99.53k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 474 Shares £474 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 2020474£474£1

Officers

Officers

3 active 4 resigned
Status
Amit SandhuDirectorBritishGermany4530 Aug 2024Active
Frithjof PilsDirectorGermanGermany4826 Jun 2024Active
Luke Ainsley RalphDirectorEnglishEngland3728 Feb 2020Active

Shareholders

Shareholders (2)

Eventim Live Uk Limited
80.0%
38027 Feb 2025
Luke Ainsley Ralph
20.0%
9527 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eventim Live Uk Limited

United Kingdom

Active
Notified 23 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Luke Ralph

Ceased 23 Sept 2022

Ceased

Group Structure

Group Structure

EVENTIM LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CTS EVENTIM AG & CO. KGAA germany
BRIGHTON BOUNDARY HOLDINGS LIMITED Current Company
BRIGHTON BOUNDARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
1 Apr 2025AccountsAnnual accounts made up to 2023-12-31View(3 pages)
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-27 with updatesView(4 pages)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Oct 2024OfficersChange to director Dr Frithjof Pils on 2024-10-29View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with updates

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2024 Officers

Change to director Dr Frithjof Pils on 2024-10-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Annual accounts made up to 2023-12-31

10 months ago on 1 Apr 2025

Confirmation statement made on 2025-02-27 with updates

11 months ago on 27 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025

Change to director Dr Frithjof Pils on 2024-10-29

1 years ago on 29 Oct 2024