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Colt Technology Services Group Limited

Colt Technology Services Group Limited is an active company incorporated on 2 August 1996 with the registered office located in London, Greater London. Colt Technology Services Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03232904
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH
England
Same address for the past 8 years
Telephone
08703521004
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Italian • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1972
Director • Lawyer • British • Lives in England • Born in Mar 1964
Director • Lawyer • German • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Technology Services
Ms Nadine Paula Ramasamy, Charles William Foster-Kemp, and 1 more are mutual people.
Active
Colt Technology Services Europe Limited
Charles William Foster-Kemp, Mr Alessandro Galtieri, and 1 more are mutual people.
Active
Colt Technology Services Holdings Limited
Ms Nadine Paula Ramasamy, Charles William Foster-Kemp, and 1 more are mutual people.
Active
Fibernet UK Limited
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Telecom Finance Denmark
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Telecom Finance Sweden
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Telecom Finance Euro
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
Active
Colt Telecom Finance Switzerland
Ms Nadine Paula Ramasamy and Charles William Foster-Kemp are mutual people.
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
£1.74M
Decreased by £8.62M (-83%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£4.57B
Increased by £2.04B (+80%)
Total Liabilities
-£2.18B
Increased by £389.92M (+22%)
Net Assets
£2.39B
Increased by £1.65B (+221%)
Debt Ratio (%)
48%
Decreased by 22.92% (-32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Charles William Foster-Kemp Appointed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Gary Stephen Carr Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Colt Technology Services Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Charles William Foster-Kemp as a director on 10 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Withdrawal of a person with significant control statement on 3 September 2024
Submitted on 3 Sep 2024
Notification of Colt Technology Services Holdings Limited as a person with significant control on 26 July 2023
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 10 Apr 2024
Termination of appointment of Gary Stephen Carr as a director on 1 February 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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