Bizzy25 Holdings Limited

Proposed for strike-off12016718 Private limited company
Incorporated
24 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East Midlands
Address
Bechtle House Oxwich Close
Brackmills Industrial Estate
Northampton
NN4 7BH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born March 1969 (57)
Officer history (2 former)
31 July 2026
Resigned Harley, Stephen John as Director
23 April 2026
Resigned Harley, Michael Andrew as Director
15 August 2019
Appointed Harley, Michael Andrew as Director
15 August 2019
Appointed Harley, Stephen John as Director
24 May 2019
Appointed Thorpe, Jonathan Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 November 2022
Ceased Bechtle E-Commerce Holding AG — Owns 75–100% of shares
23 November 2022
Ceased Jonathan Paul Thorpe — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bizzy25 Holdings Limited This company Proposed for strike-off
Acs Systems UK Limited Proposed for strike-offOwns 75–100% of shares
Acs It Solutions Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£977,771
Cash
£1,361
Profit Before Tax
(£1,894,134)
Debt Ratio
20%
Current Ratio
0.0x
Return on Equity
-194%
Balance sheet detail
2023
Fixed Assets£1,227,668
Current Assets£1,361
Cash£1,361
Creditors (< 1 year)£251,258
Net Current Assets(£249,897)
Net Assets£977,771
Shareholder Funds£977,771

Filings

Recent filings only. See the full history on Companies House

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