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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 13 years ago.
Status
Active
Active since incorporation
Company No
07794151
Private limited company
Age
13 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 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 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Director • Investor • Norwegian • Lives in England • Born in Dec 1967
Director • Vice President, Openview Venture Partner • American • Lives in United States • Born in Apr 1986
Director • Venture Capitalist • American • Lives in United States • Born in Jul 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1988
Director • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Full Accounts Submitted
19 Days Ago on 20 Aug 2025
Robert Nunn Appointed
1 Month Ago on 28 Jul 2025
Bernt Tallaksen Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Alison Meriel Davis Riddell Details Changed
10 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Dr Alexandros Marinos Details Changed
4 Years Ago on 1 Jan 2021
Alison Meriel Davis Riddell Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Appointment of Robert Nunn as a director on 28 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Bernt Tallaksen as a director on 28 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 12 Jun 2025
Director's details changed for Alison Meriel Davis Riddell on 1 January 2021
Submitted on 15 Oct 2024
Director's details changed for Dr Alexandros Marinos on 1 January 2021
Submitted on 15 Oct 2024
Director's details changed for Alison Meriel Davis Riddell on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 15 Oct 2024
Repayment History
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