BASIS TECHNOLOGIES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£76K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £0 | £0 | |
| Net profit | — | — | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £76,100 | £76,100 | £76,100 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | £0 | £0 | £0 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BASIS TECHNOLOGIES HOLDINGS LIMITED · parent
- Basis Technologies Enablement Services Limited 100%
- Basis Technologies Germany GmbH 100%
- Basis Technologies Inc 100%
- Basis Technologies International Limited 100%
- Basis Technologies Australia Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLISS, Richard Anthony | Secretary | 2014-05-21 | — | — |
| BAYLISS, Richard Anthony | Director | 2014-05-21 | Aug 1969 | British |
| METCALF, Martin Edward | Director | 2013-02-01 | Jan 1959 | British |
| OLIVER, Craig Douglas | Director | 2012-06-01 | Jun 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Therese Emily Christina | Secretary | 2013-02-01 | 2013-02-01 |
| WARNER, Naomi | Secretary | 2007-02-05 | 2012-09-30 |
| ROMANANGEL LIMITED | Corporate Secretary | 2013-03-05 | 2014-05-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-05 | 2007-02-05 |
| SLY, Phillip Derek | Director | 2007-02-05 | 2015-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-05 | 2007-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ombz2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-10 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type group | |
| 2023-03-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31