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Blink Charging Holdings UK Limited

Blink Charging Holdings UK Limited is an active company incorporated on 17 February 2015 with the registered office located in St. Albans, Hertfordshire. Blink Charging Holdings UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444791
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Grosvenor Road
1st Floor
St. Albans
AL1 3AW
United Kingdom
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England
Telephone
01727807263
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company President • American • Lives in United States • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Feb 1981
Director • Managing Director • Dutch • Lives in Netherlands • Born in Mar 1981
Blink Charging Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Charging UK Limited
Mr Alexander James Calnan and Jennifer Louise Clark are mutual people.
Active
Eb Technologies Ltd
Mr Alexander James Calnan and Jennifer Louise Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£520K
Decreased by £15K (-3%)
Turnover
£7.83M
Increased by £3.43M (+78%)
Employees
64
Increased by 15 (+31%)
Total Assets
£11.31M
Increased by £3.25M (+40%)
Total Liabilities
-£10.32M
Increased by £3.37M (+48%)
Net Assets
£991K
Decreased by £117K (-11%)
Debt Ratio (%)
91%
Increased by 4.99% (+6%)
Latest Activity
Miko Marijin De Haan Resigned
2 Months Ago on 20 Jun 2025
Mrs Jennifer Louise Clark Appointed
2 Months Ago on 20 Jun 2025
Brendan Jones Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years Ago on 2 Sep 2023
Michael David Farkas Resigned
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
Blink Charging Co. (PSC) Appointed
3 Years Ago on 22 Apr 2022
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Documents
Appointment of Mrs Jennifer Louise Clark as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Miko Marijin De Haan as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Brendan Jones as a director on 1 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Withdrawal of a person with significant control statement on 1 May 2024
Submitted on 1 May 2024
Notification of Blink Charging Co. as a person with significant control on 22 April 2022
Submitted on 1 May 2024
Resolutions
Submitted on 14 Jan 2024
Repayment History
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