Globebyte Limited

Active02665340 Private limited company
Incorporated
22 November 1991 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Martin Leonard Melconian
Owned by
Martin Leonard Melconian
Accounts type
Total exemption full
Region
Greater London
Address
137 - 139 High Street
Beckenham
BR3 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Melconian, Juliet Gay
Secretary · Appointed 1 October 2006
British
Melconian, Martin Leonard
Director · Appointed 13 December 1991
British
Born February 1967 (59)
Officer history (7 former)
1 October 2006
Appointed Melconian, Juliet Gay as Secretary
30 September 2006
Resigned Judd, James Edward as Secretary
21 May 2003
Resigned Judd, James Edward as Secretary
21 May 2003
Appointed Judd, James Edward as Secretary
21 May 2003
Resigned Judd, James Edward as Director
24 May 2002
Resigned Chapman, Lesley as Director
30 October 1999
Appointed Chapman, Lesley as Director
30 October 1999
Appointed Judd, James Edward as Director
1 June 1993
Appointed Judd, James Edward as Secretary
1 June 1993
Resigned Chapman, Lesley as Secretary
13 December 1991
Appointed Melconian, Martin Leonard as Director
13 December 1991
Appointed Chapman, Lesley as Secretary
13 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
22 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
22 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Leonard Melconian
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1967 (59)

Financials

Net Assets
£800,070
Cash
£980,216
Employees
5
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £100,487 £184,553 £230,489 £624,501 £800,070
Balance sheet detail
20242023202120202019
Fixed Assets£11,380£13,266£12,718£13,124£7,646
Current Assets£1,023,927£1,244,318£418,823£356,858£156,979
Debtors£43,711£210,522
Cash£980,216£1,033,796
Creditors (< 1 year)£230,237£618,083£15,922£8,572£24,336
Creditors (> 1 year)£5,000£15,000£45,000£50,000
Net Current Assets£793,690£626,235£405,722£351,087£138,754
Net Assets£800,070£624,501£230,489£184,553£100,487
Shareholder Funds£230,489£184,553£100,487

What Globebyte say about themselves

“Anthropic-first AI Systems Integrators. AI assessment that survives an audit, on managed AWS foundations, with 30+ years of principal-led delivery.”

— from globebyte.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates6 November 2025
30 September 2025Total exemption full accounts31 December 2024
8 November 2024Confirmation statement with no updates6 November 2024
30 September 2024Total exemption full accounts31 December 2023
1 November 2023Confirmation statement with no updates30 October 2023
Show all recent filings

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