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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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
9th Floor, 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 15 Oct 2025 (22 days ago)
Previous address was , Lynx House Mansfield Road, Sheffield, South Yorkshire, S26 2BS
Telephone
01142871090
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1969
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
KTM Sportmotorcycle UK Limited
Mwlaw Services Limited is a mutual person.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Interlace Consulting Ltd
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Novo Business Network Ltd
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Bearing Consulting CW Ltd
Mwlaw Services Limited is a mutual person.
Active
Bboxx Capital Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £982.47K (-44%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£5.31M
Decreased by £3.23M (-38%)
Total Liabilities
-£651.52K
Decreased by £10.57K (-2%)
Net Assets
£4.66M
Decreased by £3.22M (-41%)
Debt Ratio (%)
12%
Increased by 4.51% (+58%)
Latest Activity
Andrew Phillip Holmes Resigned
22 Days Ago on 15 Oct 2025
Charles Sterling Johnson, Jr Appointed
22 Days Ago on 15 Oct 2025
Kenneth Daniel Walker Appointed
22 Days Ago on 15 Oct 2025
Mwlaw Services Limited Appointed
22 Days Ago on 15 Oct 2025
Samantha Sadler Resigned
22 Days Ago on 15 Oct 2025
Tgw (Holdings) Limited (PSC) Appointed
22 Days Ago on 15 Oct 2025
Andrew Phillip Holmes (PSC) Resigned
22 Days Ago on 15 Oct 2025
Registered Address Changed
22 Days Ago on 15 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
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Documents
Appointment of Charles Sterling Johnson, Jr as a director on 15 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Andrew Phillip Holmes as a director 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
Appointment of Mwlaw Services Limited as a secretary 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
Cessation of Andrew Phillip Holmes as a person with significant control on 15 October 2025
Submitted on 24 Oct 2025
Notification of Tgw (Holdings) Limited as a person with significant control on 15 October 2025
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Registered office address changed from , Lynx House Mansfield Road, Sheffield, South Yorkshire, S26 2BS to 9th Floor, 6 New Street Square London EC4A 3BF on 15 October 2025
Submitted on 15 Oct 2025
Repayment History
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