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Carmiburn Limited
Carmiburn Limited is an active company incorporated on 18 September 1998 with the registered office located in London, City of London. Carmiburn Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03637640
Private limited company
Age
27 years
Incorporated
18 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Carmiburn Limited
Contact
Update Details
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael William James Carmichael
Director • PSC • British • Lives in UK • Born in May 1949
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Hampden Legal Plc
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£79.96K
Increased by £32.62K (+69%)
Turnover
£557.71K
Increased by £24.29K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Increased by £247.48K (+13%)
Total Liabilities
-£1.7M
Increased by £182.14K (+12%)
Net Assets
£475.38K
Increased by £65.34K (+16%)
Debt Ratio (%)
78%
Decreased by 0.58% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Michael William James Carmichael (PSC) Appointed
2 Years 2 Months Ago on 11 Aug 2023
Richard Luke Carmichael Resigned
2 Years 2 Months Ago on 11 Aug 2023
Andrew Robert Carmichael Resigned
2 Years 2 Months Ago on 11 Aug 2023
Jean Anne Todd Resigned
2 Years 2 Months Ago on 11 Aug 2023
Jeremy Richard Holt Evans Resigned
2 Years 2 Months Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Carmiburn Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Sub-division of shares on 23 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Notification of Michael William James Carmichael as a person with significant control on 11 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Jean Anne Todd as a director on 11 August 2023
Submitted on 21 Aug 2023
Withdrawal of a person with significant control statement on 21 August 2023
Submitted on 21 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs