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Kapow Technologies Limited

Kapow Technologies Limited is an active company incorporated on 16 December 2004 with the registered office located in London, City of London. Kapow Technologies Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314933
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior VP Finance • American • Lives in United States • Born in Jun 1979
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Tungsten London Holdings Limited
PSC
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Mutual Companies
Tungsten Us Holdings Limited
Christian Jorg Franz Hefner, Mr Martin Gustav Oberholzer, and 1 more are mutual people.
Active
Tungsten Automation UK Limited
Mr Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Holdings International Limited
Mr Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten Automation Northern Ireland Limited
Mr Martin Gustav Oberholzer and Cort Steven Townsend are mutual people.
Active
Tungsten London Holdings Limited
Cort Steven Townsend is a mutual person.
Active
Tungsten Automation England Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Snow Midco Ltd
Cort Steven Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.82M
Decreased by £187K (-6%)
Employees
3
Same as previous period
Total Assets
£19.37M
Increased by £921K (+5%)
Total Liabilities
-£693K
Decreased by £770K (-53%)
Net Assets
£18.68M
Increased by £1.69M (+10%)
Debt Ratio (%)
4%
Decreased by 4.35% (-55%)
Latest Activity
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Cort Steven Townsend Resigned
1 Month Ago on 15 Jul 2025
Inspection Address Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Kofax London Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 20 Dec 2024
Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Repayment History
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