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Kerogen Capital (UK) Limited

Kerogen Capital (UK) Limited is an active company incorporated on 10 May 2011 with the registered office located in London, Greater London. Kerogen Capital (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07629141
Private limited company
Age
14 years
Incorporated 10 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 22a St James's Square
London
SW1Y 4JH
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was , 22a St James's Square 1st Floor, 22a St James's Square, London, SW1Y 4JH, England
Telephone
02070247150
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Director • PSC • Australian • Lives in Hong Kong • Born in Mar 1972 • Banker
PSC • PSC
Director • Australian • Lives in Hong Kong • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerogen Investments No.28 (UK) Limited
Mr Jason Aun Minn Cheng and Jason Aun Minn Cheng are mutual people.
Active
Kerogen Investments No. 28B (UK) Limited
Mr Jason Aun Minn Cheng and Jason Aun Minn Cheng are mutual people.
Active
CX Geothermal Limited
Mr Jason Aun Minn Cheng and Jason Aun Minn Cheng are mutual people.
Active
Kerogen Investments No.28a (UK) Limited
Jason Aun Minn Cheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.85K
Decreased by £250.43K (-67%)
Turnover
£385.12K
Decreased by £67.41K (-15%)
Employees
3
Same as previous period
Total Assets
£2.07M
Increased by £18.68K (+1%)
Total Liabilities
-£158.31K
Increased by £94.1K (+147%)
Net Assets
£1.91M
Decreased by £75.42K (-4%)
Debt Ratio (%)
8%
Increased by 4.52% (+144%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Evan Wai Man Chen Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Leonard Kar Yui Tao Appointed
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mr Evan Wai Man Chen Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Nov 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 19 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 20 Feb 2024
Appointment of Mr Leonard Kar Yui Tao as a director on 1 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Evan Wai Man Chen as a director on 1 August 2023
Submitted on 4 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Mr Evan Wai Man Chen on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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