Pilotlight Innovation Limited

Active06919124 Private limited company
Incorporated
29 May 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Peter Anstey
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born February 1974 (52)
Anstey, Michael Peter
Director · Appointed 20 August 2009
British
Born November 1973
Officer history (8 former)
6 March 2025
Appointed Thomas, Christopher Thane as Director
27 January 2025
Resigned Westwater, Alexander James as Director
27 January 2025
Resigned Haworth, Simon Stuart as Director
23 April 2020
Appointed Haworth, Simon Stuart as Director
10 April 2020
Resigned Massa, Pier as Director
4 February 2019
Appointed Massa, Pier as Director
30 November 2018
Resigned Massa, Maria Cristina as Director
30 November 2018
Resigned Hay, Stephen John as Director
30 November 2018
Resigned Massa, Pier as Director
1 December 2017
Resigned Pearson, Jonathan Rupert Mark as Director
9 November 2016
Appointed Pearson, Jonathan Rupert Mark as Director
1 July 2014
Appointed Hay, Stephen John as Director
25 October 2012
Appointed Massa, Pier as Director
25 October 2012
Appointed Massa, Maria Cristina as Director
20 August 2009
Appointed Anstey, Michael Peter as Director
29 May 2009
Appointed Kahan, Barbara as Director
29 May 2009
Resigned Kahan, Barbara as Director
29 May 2009
Appointed Westwater, Alexander James as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14846138
Former controllers (3)
27 January 2025
Ceased Pilot Lite Group Limited — Owns 75–100% of shares
30 November 2018
Ceased Alexander James Westwater — Owns 25–50% of shares
30 November 2018
Ceased Michael Peter Anstey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pilotlight Innovation Limited This company Owns 75–100% of shares
Pilot Accel Limited Owns 75–100% of shares
PL F&B Co Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£210,312
Cash
£1,829
Employees
1
Debt Ratio
51%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,325,315 £1,628,418 £2,232,068 £1,622,024 £1,083,223 £210,312
Balance sheet detail
202520242023202220212020
Fixed Assets£929£1,085£1,292£3,288£6,603£8,253
Current Assets£430,069£1,194,355£1,921,689£2,583,891£1,864,529£2,234,734
Debtors£428,240£789,260£1,253,586
Cash£1,829£405,095£668,103£1,513,864£600,864£935,121
Creditors (< 1 year)£355,111£242,714£917,672
Net Current Assets£209,383£1,082,138£1,620,732£2,228,780£1,621,815£1,317,062
Net Assets£210,312£1,083,223£1,622,024£2,232,068£1,628,418£1,325,315
Shareholder Funds£2,232,068£1,628,418£1,325,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Sub-division of shares
29 May 2026Total exemption full accounts31 May 2025
15 April 2026Confirmation statement with updates9 April 2026
9 April 2025Confirmation statement with updates9 April 2025
6 March 2025Appointment of a director
Show all recent filings

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