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Cobalt Ground Solutions Limited

Cobalt Ground Solutions Limited is an active company incorporated on 29 March 1995 with the registered office located in Hounslow, Greater London. Cobalt Ground Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03039046
Private limited company
Age
30 years
Incorporated 29 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2 World Business Centre Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
England
Same address for the past 7 years
Telephone
02087509881
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1963
Director • French • Lives in France • Born in Jul 1962
Director • Irish • Lives in Ireland • Born in Sep 1976
Director • French • Lives in France • Born in Feb 1962
Director • French • Lives in France • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Handling Partner UK Limited
Mr Marc Lemaitre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.89M
Increased by £2.9M (+145%)
Turnover
£53.99M
Increased by £13.11M (+32%)
Employees
905
Increased by 186 (+26%)
Total Assets
£18.27M
Increased by £3.51M (+24%)
Total Liabilities
-£6.91M
Decreased by £5K (-0%)
Net Assets
£11.37M
Increased by £3.51M (+45%)
Debt Ratio (%)
38%
Decreased by 9.01% (-19%)
Latest Activity
Mr Franck Patrick Jacques Romand Appointed
2 Months Ago on 28 Jun 2025
Karine Guedj Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Groupe Crit S.A. (PSC) Appointed
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Appointment of Mr Franck Patrick Jacques Romand as a director on 28 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Karine Guedj as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Withdrawal of a person with significant control statement on 8 April 2024
Submitted on 8 Apr 2024
Notification of Groupe Crit S.A. as a person with significant control on 29 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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