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Carbonomics Limited

Carbonomics Limited is an active company incorporated on 16 April 1999 with the registered office located in London, City of London. Carbonomics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03753779
Private limited company
Age
26 years
Incorporated 16 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (10 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 14 October 2025
Due by 14 July 2026 (5 months remaining)
Contact
Address
9th Floor, 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 15 Oct 2025 (3 months ago)
Previous address was , Lynx House Mansfield Road, Sheffield, South Yorkshire, S26 2BS
Telephone
01142871090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Oct 1984
Director • Partner • American • Lives in United States • Born in Dec 1969
TGW (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
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Balena Ltd
Mwlaw Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.49M
Increased by £223.56K (+18%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 5 (+12%)
Total Assets
£6.48M
Increased by £1.17M (+22%)
Total Liabilities
-£765.91K
Increased by £114.38K (+18%)
Net Assets
£5.71M
Increased by £1.05M (+23%)
Debt Ratio (%)
12%
Decreased by 0.44% (-4%)
Latest Activity
Accounting Period Shortened
1 Day Ago on 9 Feb 2026
Full Accounts Submitted
10 Days Ago on 31 Jan 2026
New Charge Registered
18 Days Ago on 23 Jan 2026
Andrew Phillip Holmes Resigned
3 Months Ago on 15 Oct 2025
Charles Sterling Johnson, Jr Appointed
3 Months Ago on 15 Oct 2025
Kenneth Daniel Walker Appointed
3 Months Ago on 15 Oct 2025
Mwlaw Services Limited Appointed
3 Months Ago on 15 Oct 2025
Samantha Sadler Resigned
3 Months Ago on 15 Oct 2025
Tgw (Holdings) Limited (PSC) Appointed
3 Months Ago on 15 Oct 2025
Andrew Phillip Holmes (PSC) Resigned
3 Months Ago on 15 Oct 2025
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Documents
Previous accounting period shortened from 30 April 2026 to 14 October 2025
Submitted on 9 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jan 2026
Registration of charge 037537790003, created on 23 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Andrew Phillip Holmes as a director on 15 October 2025
Submitted on 28 Oct 2025
Appointment of Charles Sterling Johnson, Jr as a director on 15 October 2025
Submitted on 28 Oct 2025
Appointment of Kenneth Daniel Walker as a director on 15 October 2025
Submitted on 28 Oct 2025
Appointment of Mwlaw Services Limited as a secretary on 15 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Samantha Sadler as a secretary on 15 October 2025
Submitted on 28 Oct 2025
Notification of Tgw (Holdings) Limited as a person with significant control on 15 October 2025
Submitted on 24 Oct 2025
Cessation of Andrew Phillip Holmes as a person with significant control on 15 October 2025
Submitted on 24 Oct 2025
Repayment History
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