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Likezero Limited

SC651418

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 13/01/2020

Previously known as

Dmws 1131 Limited · until 05/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Brett Andrew Aubin

director · Since 31/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Vivek Ramesh Bajaj

director · Since 03/09/2025

CEO

BELGIAN · NETHERLANDS · Age 49

Also on 1 other board

Mrs Caroline Louise Pitt

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Brett Andrew Aubin

director · Since 31/01/2025

British · England · Age 48

Vivek Ramesh Bajaj

director · Since 03/09/2025

Belgian · Netherlands · Age 49

Caroline Louise Pitt

director · Since 01/01/2026

British · England · Age 53

Former

Dm Company Services Limted

corporate secretary · Resigned 11/03/2020

Ewan Caldwell Gilchrist

director · Resigned 11/03/2020

Maurice Edward Shamash

director · Resigned 30/10/2020

John Douglas Berthinussen

director · Resigned 20/04/2021

Jonathan Edward Derry-Evans

director · Resigned 20/04/2021

Paul Neville Hunt

director · Resigned 19/03/2024

Adrian David Frost

director · Resigned 31/01/2025

Michael David Walter Lines

director · Resigned 25/03/2026

Persons with Significant Control

Likezero Holdings Limited

75–100% shares
75–100% votes

Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EP

Reg: Sc674713 · Companies House · Private Limited Company

Notified 02/10/2020

Souter Kent Limited

Appoint directors

16, Charlotte Square, Edinburgh, EH2 4DF

Reg: Sc459804 · Companies House · Private Company (Limited By Shares)

Notified 30/10/2020

Former PSCs

22 Nominees Limited

Ceased 11/03/2020

Souter Kent Limited

Ceased 02/10/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1First Floor
2026-08-15

FIRST FLOOR

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedAUBIN, Brett Andrew
2026-08-15
officer appointedBAJAJ, Vivek Ramesh
2026-08-15
officer appointedPITT, Caroline Louise
2026-08-15