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Cobuilder UK Limited

Cobuilder UK Limited is an active company incorporated on 29 April 2015 with the registered office located in London, Greater London. Cobuilder UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566392
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
C/O Corten Capital 25 Golden Square
3rd Floor South
London
W1F 9LU
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
07471947346
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo/Director • Norwegian • Lives in Norway • Born in Dec 1967
Director • Ceo Of Cobuilder Norway And Ceo Of Cobuilder UK • Norwegian • Lives in Norway • Born in May 1966
Director • British • Lives in UK • Born in Aug 1974
Corten Advisors UK LLP
PSC
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Mutual Companies
Plutus Topco Limited
Simon William Begg is a mutual person.
Active
Plutus Midco One Limited
Simon William Begg is a mutual person.
Active
Plutus Midco Two Limited
Simon William Begg is a mutual person.
Active
Corten Advisors UK LLP
Simon William Begg is a mutual person.
Active
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
£1.73K
Decreased by £85.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.73K
Decreased by £94.08K (-98%)
Total Liabilities
-£9.8K
Decreased by £126.41K (-93%)
Net Assets
-£8.07K
Increased by £32.33K (-80%)
Debt Ratio (%)
566%
Increased by 423.45% (+298%)
Latest Activity
Mr Gustav Line Appointed
9 Days Ago on 14 Oct 2025
Lars Christian Fredenlund Resigned
9 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Simon William Begg Appointed
11 Months Ago on 14 Nov 2024
Petter Island (PSC) Resigned
1 Year Ago on 10 Oct 2024
Lars Christian Fredenlund (PSC) Resigned
1 Year Ago on 10 Oct 2024
Cobuilder As (PSC) Resigned
1 Year Ago on 10 Oct 2024
Corten Advisors Uk Llp (PSC) Appointed
1 Year Ago on 10 Oct 2024
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Documents
Appointment of Mr Gustav Line as a director on 14 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Lars Christian Fredenlund as a director on 14 October 2025
Submitted on 21 Oct 2025
Cessation of Cobuilder As as a person with significant control on 10 October 2024
Submitted on 11 Sep 2025
Cessation of Petter Island as a person with significant control on 10 October 2024
Submitted on 11 Sep 2025
Cessation of Lars Christian Fredenlund as a person with significant control on 10 October 2024
Submitted on 11 Sep 2025
Notification of Corten Advisors Uk Llp as a person with significant control on 10 October 2024
Submitted on 11 Sep 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Corten Capital 25 Golden Square 3rd Floor South London W1F 9LU on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Simon William Begg as a director on 14 November 2024
Submitted on 19 Nov 2024
Repayment History
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