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Balena Ltd

Balena Ltd is an active company incorporated on 3 October 2011 with the registered office located in London, City of London. Balena Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07794151
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 11 Dec 2025 (16 days ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
53
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1993
Director • American • Lives in United States • Born in May 1987
Matthew William Douglas Koven
PSC • American • Lives in United States • Born in May 1987
Shareholders, PSCs & Group Structure
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Mwlaw Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Increased by £129K (+75%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 8 (-44%)
Total Assets
£11.77M
Increased by £561K (+5%)
Total Liabilities
-£4.51M
Increased by £187K (+4%)
Net Assets
£7.27M
Increased by £374K (+5%)
Debt Ratio (%)
38%
Decreased by 0.25% (-1%)
Latest Activity
Shares Cancelled
15 Days Ago on 12 Dec 2025
Matthew William Douglas Koven (PSC) Appointed
1 Month Ago on 24 Nov 2025
Matthew William Douglas Koven Appointed
1 Month Ago on 24 Nov 2025
Konstantinos Mouzakis Resigned
1 Month Ago on 24 Nov 2025
Vincent Mcsweeney Resigned
1 Month Ago on 24 Nov 2025
Robert Nunn Resigned
1 Month Ago on 24 Nov 2025
Alison Meriel Davis Riddell Resigned
1 Month Ago on 24 Nov 2025
Alexandros Marinos Resigned
1 Month Ago on 24 Nov 2025
Andreas Stavropoulos Resigned
1 Month Ago on 24 Nov 2025
Raymond Ozzie Resigned
1 Month Ago on 24 Nov 2025
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Documents
Sub-division of shares on 29 August 2014
Submitted on 19 Dec 2025
Sub-division of shares on 29 August 2014
Submitted on 12 Dec 2025
Notification of Matthew William Douglas Koven as a person with significant control on 24 November 2025
Submitted on 12 Dec 2025
Appointment of Matthew William Douglas Koven as a director on 24 November 2025
Submitted on 12 Dec 2025
Cancellation of shares. Statement of capital on 27 April 2015
Submitted on 12 Dec 2025
Termination of appointment of Alexandros Marinos as a director on 24 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Konstantinos Mouzakis as a director on 24 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Andreas Stavropoulos as a director on 24 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Alison Meriel Davis Riddell as a director on 24 November 2025
Submitted on 11 Dec 2025
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 11 December 2025
Submitted on 11 Dec 2025
Repayment History
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