Reboot International Ltd

Active07216719 Private limited company
Incorporated
8 April 2010 (16 years)
Previously known as
Track Testing Limited (until 5 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Klaus Riskaer Pedersen
Michael Krautwald
Accounts type
Total exemption full
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Riskaer Pedersen, Klaus
Director · Appointed 26 May 2018
Danish
Born April 1955 (71)
Krautwald, Michael
Director · Appointed 16 May 2012
Danish
Born May 1975 (51)
Corporate Secretary · Appointed 14 April 2011
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (1 former)
26 May 2018
Appointed Riskaer Pedersen, Klaus as Director
16 May 2012
Appointed Krautwald, Michael as Director
16 May 2012
Resigned Ibsen, Anders as Director
14 April 2011
Appointed Breams Secretaries Limited as Corporate Secretary
8 April 2010
Appointed Ibsen, Anders as Director

Ownership 1 active

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

Corporate entity · Notified 26 December 2019
Holds 25–50% of voting rights
Limited Company
Reg. no. 12371735
Former controllers (1)
26 December 2019
Ceased Reboot Aps — Owns 75–100% of shares

Financials

Net Assets
£13,379,168
Cash
£86
Debt Ratio
33%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £240,083 (£1,885,864) £2,595,100 £9,919,475 £10,406,848 £6,455,680 £13,379,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,866,911£19,043,850£24,195,334£23,257,648£16,240,473£11,503,338£13,279,959
Current Assets£50,086£227,976
Debtors£50,000£207,634£109,181£583,760£249,862£494,429£651,896
Cash£86£20,342
Creditors (< 1 year)£541,965£479,282£860,803£885,069£73,037£86,055£98,505
Creditors (> 1 year)£5,995,864£12,336,864£13,036,864£13,036,864£13,822,198£13,797,576£13,593,267
Net Current Assets(£491,879)(£251,306)(£751,622)(£301,309)£176,825£408,374£553,391
Net Assets£13,379,168£6,455,680£10,406,848£9,919,475£2,595,100(£1,885,864)£240,083
Shareholder Funds£13,379,168£6,455,680£10,406,848£9,919,475£2,595,100(£1,885,864)£240,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Memorandum and Articles of Association
23 October 2026Resolutions
20 October 2026Total exemption full accounts31 May 2026
29 January 2026Confirmation statement with updates14 November 2025
23 October 2025Total exemption full accounts31 May 2025
Show all recent filings

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