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Capacitas Limited

Capacitas Limited is an active company incorporated on 30 January 2002 with the registered office located in London, Greater London. Capacitas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04363163
Private limited company
Age
23 years
Incorporated 30 January 2002
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Second Floor
8-10 Hatton Garden
London
EC1N 8AH
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 8-10 First Floor 8-10 Hatton Garden London EC1N 8AH England
Telephone
02075664869
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Technical Consultant • British,irish • Lives in Northern Ireland • Born in Mar 1972
Director • Technical Consultant • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1985
Catalyst Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Topco Limited
Daniel Gerald Quilton, Sameena Javed Hassam, and 1 more are mutual people.
Active
127 Stoke Newington Road Limited
Daniel Gerald Quilton is a mutual person.
Active
Catalyst Midco Limited
Sameena Javed Hassam and Chris Woods are mutual people.
Active
Catalyst Bidco Limited
Sameena Javed Hassam and Chris Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.37M
Increased by £757.09K (+21%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 8 (+16%)
Total Assets
£5.25M
Increased by £421.3K (+9%)
Total Liabilities
-£2.48M
Increased by £1.05M (+74%)
Net Assets
£2.77M
Decreased by £629K (-19%)
Debt Ratio (%)
47%
Increased by 17.65% (+60%)
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Manzoor Mohammed (PSC) Resigned
4 Months Ago on 25 Jun 2025
Daniel Gerald Quilton (PSC) Resigned
4 Months Ago on 25 Jun 2025
Andrew Leslie Bolton (PSC) Resigned
4 Months Ago on 25 Jun 2025
Catalyst Bidco Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Mr Chris Woods Appointed
4 Months Ago on 25 Jun 2025
Ms Sameena Javed Hassam Appointed
4 Months Ago on 25 Jun 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Registration of charge 043631630003, created on 15 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 9 Jul 2025
Notification of Catalyst Bidco Limited as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Cessation of Andrew Leslie Bolton as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Cessation of Daniel Gerald Quilton as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Cessation of Manzoor Mohammed as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Ms Sameena Javed Hassam as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Chris Woods as a director on 25 June 2025
Submitted on 9 Jul 2025
Repayment History
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