UK Companies House feature
BREEZE STRATEGIC SERVICES LIMITED
Cash
£25K
+101.8% vs 2024
Net assets
£189K
+164% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 13525128
- Status
- Active
- Incorporation
- 2021-07-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | — | -£287,754 | -£537,974 | |
| Cash | — | — | £12,592 | £25,416 | |
| Total assets less current liabilities | — | — | -£295,349 | £189,069 | |
| Net assets | — | — | — | — | |
| Equity | — | -£3,140,177 | -£295,349 | £189,069 | |
| Average employees | 0 | — | 0 | 0 | |
| Wages | £0 | — | £102,025 | £84,562 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At 31 March 2025, the Group was in breach of one of three financial covenants, which resulted in the Group's £12.0m term loan being classified as a current liability. The Group also reported a net liabilities position. These circumstances, plus general geopolitical risk, market uncertainty and sensitivity analysis, give rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.”
Subsidiaries
- Contained Air Solutions Limited · 100% held · England and Wales
- Breeze Acquisitions Limited · 100% held · England and Wales
- Almar Services Limited · 100% held · England and Wales
- Amercare Limited · 100% held · England and Wales
- Breeze Acquisitions 2 Limited · 100% held · England and Wales
- Breeze Acquisitions USA Limited · 100% held · USA
- Breeze USA Inc · 100% held · USA
- Biospherix Holdings LLC · 60% held · USA
Significant events
- “Two acquisitions were completed in the period to support the group's global coverage and complement the product portfolio. This was funded through additional debt facilities and new equity from shareholders.”
- “At 31 March 2025, the Group reclassified £12.0m of borrowings as current liabilities pending refinancing its debt obligations.”
- “Following the year end, the Group agreed amended financing arrangements with its lenders.”
- “On 1 April 2024, the group acquired 60 percent of the issued capital of Biospherix Holdings LLC.”
- “On 2 April 2024, the group acquired 100 percent of the issued capital of Amercare Holdings Limited.”
- “During the year, the company issued a further 39,353 A Ordinary shares of 1p at a premium of £25.97 per share.”
- “Amercare Holdings Limited was dissolved on 21 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREUNING, Samuel Matthaeus Dietrich | Director | 2021-07-22 | Dec 1979 | British |
| CARNWATH, Andrew David John | Director | 2021-08-06 | Jul 1981 | British |
| HUGHES, Alex | Director | 2024-12-02 | Feb 1983 | British |
| JURGELA, Albert Adam | Director | 2021-08-06 | May 1971 | American |
| LONSDALE, Colin | Director | 2024-02-01 | Oct 1978 | British |
| POPPLE, Christopher | Director | 2021-08-06 | May 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Pamela Louise | Director | 2021-08-06 | 2024-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Breeze Investment Partners Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-07-22 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2026-03-17 | AA | accounts | accounts with accounts type group |
| 2025-12-08 | SH08 | capital | capital name of class of shares |
| 2025-12-05 | RESOLUTIONS | resolution | resolution |
| 2025-12-05 | SH01 | capital | capital allotment shares |
| 2025-12-04 | SH01 | capital | capital allotment shares |
| 2025-12-04 | AD03 | address | move registers to sail company with new address |
| 2025-12-04 | AD02 | address | change sail address company with new address |
| 2025-12-04 | SH01 | capital | capital allotment shares |
| 2025-12-03 | SH01 | capital | capital allotment shares |
| 2025-12-03 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-02 | AA | accounts | accounts with accounts type group |
| 2024-04-16 | SH01 | capital | capital allotment shares |
| 2024-04-16 | SH01 | capital | capital allotment shares |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory