Pyramis U.K. Limited
Overview
Pyramis U.K. Limited's network
3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Pyramis U.K. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ioannis Livitsanos | Director | 2014 | 12 yrs |
| Ioannis Livitsanos | Company secretary | 2014 | 12 yrs |
| Nikolaos Alexandros Bakatselos | Company secretary | 2004 | 22 yrs |
Recent news and events
From the public record
- 27 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ioannis Livitsanos | Director | 1 April 2014 | No other current boards on our record |
| Nikolaos Alexandros Bakatselos | Company secretary | 8 June 2004 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Georgios Tsikolas | Company secretary | 1 January 2011 | 1 April 2014 |
| Konstantinos Alexander Bakatselos | Director | 8 June 2004 | 1 January 2011 |
| Christopher Francis Grattan | Company secretary | 9 June 2004 | 31 July 2007 |
| Michael Robert Dean | Director | Not recorded | 9 June 2004 |
| Derek Lionel Smith | Company secretary | Not recorded | 25 November 2003 |
| Derek Louis Davidson | Director | Not recorded | 26 November 1998 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ioannis Livitsanos Director · appointed 2014
Directors past 6 years
- Ioannis Livitsanos Director · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Pyramis U.K. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | £30.64k | -£1.07m | Not reported | £52.69k | 0.02 |
| 31 December 2023 | FRS102 | Not reported | £67.64k | -£1.10m | Not reported | £50.71k | 2 |
| 31 December 2021 | FRS102 | £472.78k | £55.95k | -£1.19m | Not reported | £64.65k | 2 |
| 31 December 2020 | FRS102 | £393.34k | £15.75k | -£1.25m | Not reported | £100.17k | 0 |
| 31 December 2019 | FRS102 | £358.74k | £40.76k | -£1.27m | Not reported | £30.05k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 27 June 2026
- Next confirmation statement due
- 11 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01528523
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 November 1980
- Registered office
- Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU
- Nature of business (SIC)
- 46740 Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 27 June 2026
- Next confirmation statement due
- 11 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
332iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 332 companies, which is common for an accountant, formation agent or serviced office.
- Frank Lee & Son Limited
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- Ace Arc Holdings Limited
- The Wyggeston Gardens Limited
- Eastfield Care Homes Limited
- Stathern Garage Limited
- Sammic Limited
- April Springs Limited
- Elastics International Limited
- Performance Solutions (Retail) Limited
- Legends of England Limited
- Preece & Company Limited
- Westbury Care Limited
- Austen George Trading Limited
- Jubilee Care Ltd
- Brookside Construction (Leicester) Limited
Showing 19 of 331 other companies. 331 of the 332 are active.Show moreShow fewerShow all 330 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (46740 Wholesale of hardware, plumbing and heating equipment and supplies) and a registered office in the LE1 postcode district.
- BK Supply Chain Ltd
- Pink Top Gas Company Limited
- Ruut Aircon and Air Source Limited
- Techvent Limited
- Maklai Investment Limited
- Alpha Air Ventilation Supplies Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 27 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Pyramis Metallourgia S.A.Company, registered in Greece · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.