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Cuvva Limited

Cuvva Limited is an active company incorporated on 24 February 2014 with the registered office located in London, Greater London. Cuvva Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08907985
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Old Sessions House
23 Clerkenwell Green
London
EC1R 0NA
United Kingdom
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom
Telephone
020 38287059
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • Chairman • British • Lives in England • Born in Dec 1959
Director • Venture Capital • French • Lives in France • Born in Nov 1980
Director • Venture Capital • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cuvva Group Limited
Bird & Bird Company Secretaries Limited, Owen Remus Brett, and 1 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Invercharron Limited
Charles Frederick Macnamara is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.61M
Increased by £8.44M (+56%)
Turnover
£27.37M
Increased by £8.75M (+47%)
Employees
99
Decreased by 4 (-4%)
Total Assets
£28.94M
Increased by £11.92M (+70%)
Total Liabilities
-£17.61M
Decreased by £830K (-5%)
Net Assets
£11.33M
Increased by £12.75M (-898%)
Debt Ratio (%)
61%
Decreased by 47.48% (-44%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Charles Frederick Macnamara Details Changed
1 Year 7 Months Ago on 7 Mar 2024
The Cuvva Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mr Benoit Marrel Details Changed
1 Year 9 Months Ago on 1 Feb 2024
The Cuvva Group Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Charles Frederick Macnamara on 12 July 2024
Submitted on 21 Nov 2024
Change of details for The Cuvva Group Limited as a person with significant control on 3 November 2021
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Second filing to change the details of Bruce Carnegie-Brown as a director
Submitted on 22 Apr 2024
Change of details for The Cuvva Group Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
Submitted on 7 Mar 2024
Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Charles Frederick Macnamara on 20 January 2020
Submitted on 6 Mar 2024
Repayment History
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