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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Balena Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past
4 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Resin.io
See All Contacts
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Bernt Tallaksen
Director • Investor • Norwegian • Lives in England • Born in Dec 1967
Mr Vincent McSweeney
Director • Vice President, Openview Venture Partner • American • Lives in United States • Born in Apr 1986
Andreas Stavropoulos
Director • Venture Capitalist • American • Lives in United States • Born in Jul 1969
Alison Meriel Davis Riddell
Director • Business Executive • American • Lives in United States • Born in Dec 1988
Robert Nunn
Director • American • Lives in United States • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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