Likezero Holdings Limited

ActiveSC674713 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born October 1972 (54)
Director · Appointed 11 April 2025
British
Born January 1993 (33)
Director · Appointed 31 January 2025
British
Born December 1977 (48)
Director · Appointed 1 October 2023
British
Born May 1966 (60)
Director · Appointed 30 October 2020
British
Born July 1957 (69)
Director · Appointed 30 October 2020
British
Born February 1960 (66)
Director · Appointed 18 September 2020
British
Born November 1980
Officer history (5 former)
19 October 2026
Resigned Bajaj, Vivek Ramesh as Director
1 January 2026
Appointed Pitt, Caroline Louise as Director
3 September 2025
Appointed Bajaj, Vivek Ramesh as Director
11 April 2025
Appointed Dunlop, Stuart Richard as Director
31 January 2025
Appointed Aubin, Brett Andrew as Director
31 January 2025
Resigned Frost, Adrian David as Director
5 April 2024
Appointed Frost, Adrian David as Director
19 March 2024
Resigned Hunt, Paul Neville as Director
1 October 2023
Appointed Horgan, Mark as Director
20 September 2022
Resigned Hamer, John as Director
1 February 2021
Appointed Hunt, Paul Neville as Director
18 January 2021
Appointed Hamer, John as Director
30 October 2020
Appointed Lines, Michael David Walter as Director
30 October 2020
Appointed Derry-Evans, Jonathan Edward as Director
30 October 2020
Resigned Shamash, Maurice Edward as Director
18 September 2020
Appointed Berthinussen, John Douglas as Director
18 September 2020
Appointed Shamash, Maurice Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc459804

Holdings 1

Companies where Likezero Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Souter Kent Limited Owns 75–100% of shares
Giraffe Holdco Limited Owns 75–100% of shares
Giraffe Midco Limited Owns 75–100% of shares
Likezero Holdings Limited This company Owns 50–75% of shares
Likezero Limited Right to appoint and remove directors
NBDP Holdco Limited Owns 50–75% of shares
Nickel Newco Limited Owns 75–100% of shares
Nickel Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£23,035,664
Profit
(£641,215)
Employees
2
Return on Equity
-3%
Balance sheet detail
2020
Debtors£702
Creditors (< 1 year)£591,039
Net Current Assets(£590,337)
Net Assets£23,035,664
Shareholder Funds£23,035,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
18 August 2026Purchase of own shares
17 August 2026Cancellation of shares

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