opendata.bot
Company number
11616791

LIBITUM LIMITED

Officer · HOLLAND, Simon Paul Thomas Mackenzie
Active
✓ Active company on the official register. Next accounts due 30 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIBITUM LIMITED
Company number
11616791
Registered office
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
03 Sept 2026
Confirmation statement — last
20 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 11/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philippe Krylov
owns 25–50% of shares
Notified 19/08/2019
Mr Sergey Sugrobov
owns 25–50% of shares
Notified 19/08/2019
Mr Simon Paul Thomas Mackenzie Holland
can appoint and remove directors
Notified 11/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philippe Krylov
born 06/1975 · Switzerland owns 25–50% of shares Notified 19/08/2019
Mr Sergey Sugrobov
born 03/1964 · Cyprus owns 25–50% of shares Notified 19/08/2019 Controls 2 companies
Mr Simon Paul Thomas Mackenzie Holland
born 05/1962 · United Kingdom can appoint and remove directors Control ended 19/08/2019 Controls 16 companies

Serving officers

director Appointed 11/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2019 Person with significant control ceased Mr Simon Paul Thomas Mackenzie Holland
19/08/2019 Person with significant control added Mr Sergey Sugrobov
19/08/2019 Person with significant control added Mr Philippe Krylov
11/10/2018 Person with significant control added Mr Simon Paul Thomas Mackenzie Holland
11/10/2018 Director appointed HOLLAND, Simon Paul Thomas Mackenzie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,369
▲ 5.1%
1,303
Net assets 210
▼ 12.1%
239
Employees (avg) 2 2

Documents for LIBITUM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LIBITUM LIMITED?
According to the official registry, the company number of LIBITUM LIMITED is 11616791.
Where is LIBITUM LIMITED registered?
The registered office is 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM.
Who runs LIBITUM LIMITED?
HOLLAND, Simon Paul Thomas Mackenzie is listed among the officers of LIBITUM LIMITED.
What is the SIC code of LIBITUM LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls LIBITUM LIMITED?
Mr Philippe Krylov is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LIBITUM LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 October 2024.

About LIBITUM LIMITED (11616791)

LIBITUM LIMITED is a private limited company incorporated on 11 October 2018 and registered in the United Kingdom under company number 11616791. Its registered office is at 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2024. 1 active officer is on record , and the person with significant control is Mr Philippe Krylov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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