YH

YML HOLDINGS LTD

Active

Company number 07481224

Ashford, England · Incorporated 4 January 2011

Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

Last updated on 2 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2017

Company history

Previous company names

CLICKBIZ LIMITED · 4 January 2011 – 16 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Madeleine Loucopoulos
Born November 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2017
PS
Mr Yannis Alexandros Loucopoulos
Born February 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Legacy
Miscellaneous
15 January 2019 View
Capital Name Of Class Of Shares
Capital
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Capital Allotment Shares
Capital
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Resolution
Resolution
16 July 2018 View
Legacy
Return
4 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Incorporation Company
Incorporation
4 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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