Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Ayesa Ltd.
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adam Kane TillingIgnacio Hinojosa Sanchez-Barbudo
- Owned by
- Jose Luis Manzanares Japon
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Tilling, Adam Kane
Director · Appointed 21 March 2023
Australian
Born September 1979 (47)
Hinojosa Sanchez-Barbudo, Ignacio
Director · Appointed 31 January 2020
Spanish
Born August 1973 (53)
Officer history (2 former)
21 March 2023
Appointed Tilling, Adam Kane as Director
31 January 2020
Appointed Hinojosa Sanchez-Barbudo, Ignacio as Director
31 January 2020
Resigned De Terry Fernandez-Zuñiga, Cristina Alejandra as Director
11 January 2019
Appointed De Terry Fernandez-Zuñiga, Cristina Alejandra as Director
11 January 2019
Resigned Manzanares Abásolo, Jose Luis as Director
16 February 2015
Appointed Manzanares Abásolo, Jose Luis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jose Luis Manzanares Japon
Individual · Notified 19 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born May 1941 (85)
Former controllers (4)
19 January 2022
Ceased Ayesa Ingenieria Y Arquitectura S.A.U. — Owns 75–100% of shares
19 January 2022
Ceased Ayesa International Corporate Development S.L.U. — Owns 75–100% of shares
6 April 2016
Ceased Jose Luis Manzanares Abasolo — Owns 50–75% of shares
6 April 2016
Ceased Jose Luis Manzanares Japon — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ayesa Ltd. This company
Byrne Looby Partners (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,265
- Profit Before Tax
- £184,301
- Employees
- 2
- Current Ratio
- 1.5x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £778 | £1,462 |
| Current Assets | £1,795,017 | £1,152,853 | £1,125,665 |
| Debtors | £1,778,752 | £711,007 | £698,014 |
| Cash | £16,265 | £441,846 | £427,651 |
| Creditors (< 1 year) | £1,212,439 | £1,619,701 | £1,635,785 |
| Net Current Assets | £582,578 | (£466,848) | (£510,120) |
| Shareholder Funds | £21,047,430 | (£466,070) | (£508,658) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 12 January 2026 | Director's details changed | |||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 16 October 2025 | Insolvency filing |
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