# Byrne Looby Partners (UK) Limited

## Details

- **Company number:** [07991280](https://find-and-update.company-information.service.gov.uk/company/07991280)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Mar 2012
- **Registered office:** PORTSMOUTH HOUSE 2ND FLOOR, 1 PORTSMOUTH ROAD, GUILDFORD, GU2 4BL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74901](/sic/74901) Environmental consulting activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ayesa Ltd](/group/30650) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLING, Adam Kane | director | 7 Feb 2023 |  |
| GLYNN, Danny | director | 20 Mar 2012 |  |
| BYRNE, John | director | 15 Mar 2012 |  |
| LOOBY, Michael | director | 15 Mar 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Apr 2017 |
| Michael Looby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Apr 2017 |
| Pilgrims Rock Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2017 | 31 Dec 2020 |
| Mr John Joseph Byrne | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 31 Dec 2020 | 28 Feb 2022 |
| Mr Michael Andrew John Looby | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 31 Dec 2020 | 28 Feb 2022 |
| Ayesa Limited | ownership-of-shares-75-to-100-percent | 28 Feb 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £15,232,747 | £4,019,881 | £447,130 | 117 |
| 31 Dec 2024 | £16,043,937 | £4,253,560 | £694,291 | 117 |
| 31 Dec 2023 | £13,227,774 | £3,603,070 | £81,059 | 104 |
| 31 Dec 2022 | £11,957,351 | £3,086,091 | - | 92 |
| 31 Dec 2021 | £8,415,624 | £2,685,030 | - | 74 |
| 31 Dec 2020 | - | £2,145,811 | - | 40 |
| 31 Dec 2016 | - | - | £414,163 | 36 |
| 31 Dec 2015 | - | £897,841 | £501,387 | - |
| 31 Dec 2014 | - | £462,330 | £225,583 | - |
| 31 Dec 2013 | - | £130,347 | £122,241 | - |
| 31 Dec 2012 | - | £100 | £100 | - |



## Owned by

Byrne Looby Partners (UK) Limited → [Ayesa Ltd](/company/09440688)



## Controls

- [Sinclair Johnston & Partners Limited](/company/04943944) (04943944)