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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 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Learn more about Kapow Technologies Limited
Contact Update Details
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
United Kingdom
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Kofax.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Gustav Oberholzer
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Christian Jorg Franz Hefner
Director • Corporate Counsel • German • Lives in Germany • Born in Jan 1968
Tungsten London Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Us Holdings Limited
Christian Jorg Franz Hefner and Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation UK Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation England Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Martin Gustav Oberholzer is a mutual person.
Active
Ephesoft UK Limited
Christian Jorg Franz Hefner and Martin Gustav Oberholzer are mutual people.
Dissolved
Tungsten Network Finance Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Cort Steven Townsend Resigned
4 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
4 Months Ago on 15 Jul 2025
Inspection Address Changed
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Kofax London Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 31 Oct 2025
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 15 October 2025
Submitted on 15 Oct 2025
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
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Repayment History
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