Ltd Facts The UK company register, as filed

Register entry · No. 12239679

BIG GREEN LIGHT LTD

Active Private Limited Company Incorporated 2 Oct 2019

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Cash fell from £4,074,109 to £916,175 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Big Green Light Limited Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIG GREEN LIGHT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £916,175 £22,051 18
31 Dec 2024 not published not published £4,074,109 £4,624,006 8
31 Dec 2023 not published not published £519,883 £1,088,896 7
31 Dec 2022 not published not published £1,426,849 £1,231,426 5
31 Dec 2021 * not published not published £79,763 £27,086 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Y Sewell · Director, named in the accounts to 31 Dec 2025
  • C Aleardi · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Meridian Health Bidco Ltd. company · 17447219 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BIG GREEN LIGHT LTD still trading?

The register shows BIG GREEN LIGHT LTD as active.

What does BIG GREEN LIGHT LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIG GREEN LIGHT LTD set up?

It was incorporated on 2 October 2019.

When are BIG GREEN LIGHT LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIG GREEN LIGHT LTD's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

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  2. 12923143 ABL 1TOUCH MIDCO LIMITED Active Private Limited Company Inc. 2 Oct 2020 64209 · Activities of other holding companies n.e.c.
  3. 12922818 ALDRIN HOLDINGS LIMITED Active Private Limited Company Inc. 2 Oct 2020 64209 · Activities Of Other Holding Companies N.E.C.
  4. 12923614 ALHAMBRA TOPCO LIMITED Active Private Limited Company Inc. 2 Oct 2020 64209 · Activities of other holding companies n.e.c.
  5. 12922998 AMOS HILL HOLDINGS LIMITED Active Private Limited Company Inc. 2 Oct 2020 64209 · Activities of other holding companies n.e.c.

The file

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