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Graphite Capital Services Limited

Graphite Capital Services Limited is an active company incorporated on 15 November 2005 with the registered office located in London, Greater London. Graphite Capital Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05623766
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 7 Air Street
London
W1B 5AD
Same address for the past 6 years
Telephone
02078255300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Capital General Partner Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite GP Holdings Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Investment Management Limited
Mrs Amanda Jane Curtis and are mutual people.
Active
Graphite Capital Private Equity Limited
Mrs Amanda Jane Curtis and Graphite Capital Management LLP are mutual people.
Active
Graphite Capital Partners Ix Globe Holdco Limited
Mrs Amanda Jane Curtis is a mutual person.
Active
Pepco Services LLP
Graphite Capital Management LLP is a mutual person.
Active
Graphite Capital General Partner Viii LLP
Graphite Capital Management LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £474.9K (+52%)
Turnover
£4.32M
Increased by £603.66K (+16%)
Employees
24
Increased by 3 (+14%)
Total Assets
£1.64M
Increased by £650.91K (+66%)
Total Liabilities
-£1.61M
Increased by £628.76K (+64%)
Net Assets
£33.97K
Increased by £22.14K (+187%)
Debt Ratio (%)
98%
Decreased by 0.88% (-1%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 3 Mar 2021
Graphite Capital Management Llp Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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