Bytemark Limited

04484629

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 11-21, LONDON, EC2A 4JU

Incorporated 12/07/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 19/06/2026

BRITISH · SCOTLAND · Age 49

Former

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Persons with Significant Control

Iomart Group Plc

75–100% shares

6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD

Reg: Sc204560 · Registrar Of Companies · Public Limited Company

Notified 20/03/2023

Former PSCs

Bytemark Holdings Limited

Ceased 20/03/2023

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/08/2018Registered 27/08/2018Satisfied 17/01/2023