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Capital Meters Limited

Capital Meters Limited is an active company incorporated on 16 June 2003 with the registered office located in London, City of London. Capital Meters Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04800317
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
01376565171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Director • Banker • French • Lives in UK • Born in Nov 1989
Macquarie Investments 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Metering Services Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Leasing Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Meters 3 (UK) Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Energy Leasing Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Meters 5 (UK) Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Meters Europe Limited
Mickael Andre Jean Boulkenafet and Peter Reginald Stokes are mutual people.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Specialised Asset Services Limited
Peter Reginald Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£135K
Decreased by £291K (-68%)
Turnover
£8.16M
Decreased by £1.69M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£5.71M
Decreased by £1.97M (-26%)
Total Liabilities
-£3.05M
Decreased by £823K (-21%)
Net Assets
£2.66M
Decreased by £1.14M (-30%)
Debt Ratio (%)
53%
Increased by 2.97% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Neil Denley Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mr Peter Reginald Stokes Details Changed
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Mickael Andre Jean Boulkenafet Appointed
2 Years 3 Months Ago on 3 Oct 2023
Neil Denley Details Changed
2 Years 4 Months Ago on 27 Aug 2023
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Documents
Termination of appointment of Neil Denley as a director on 1 December 2025
Submitted on 8 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Director's details changed for Neil Denley on 27 August 2023
Submitted on 1 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 8 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Repayment History
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