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Capreon (Emea) Limited

Capreon (Emea) Limited is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Capreon (Emea) Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10469185
Private limited company
Age
8 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom
Telephone
020 78463000
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1988 • Investment Analyst
Director • Solicitor • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Noe Group Holdings Limited
Paul Graham Meads and Raphael David Noe are mutual people.
Active
Noe Group (Corporate Services) Limited
Paul Graham Meads and Raphael David Noe are mutual people.
Active
Goldacre Ventures Limited
Paul Graham Meads is a mutual person.
Active
Capreon (UK) Limited
Paul Graham Meads is a mutual person.
Active
Lion Portfolio Holdings Limited
Paul Graham Meads is a mutual person.
Active
Lion Portfolio Limited
Paul Graham Meads is a mutual person.
Active
Gate Portfolio Holdings Limited
Paul Graham Meads is a mutual person.
Active
Gate Portfolio Limited
Paul Graham Meads is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£418.69K
Increased by £402.86K (+2545%)
Turnover
Unreported
Decreased by £989.61K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£604.75K
Increased by £367.31K (+155%)
Total Liabilities
-£359.49K
Increased by £279.13K (+347%)
Net Assets
£245.26K
Increased by £88.18K (+56%)
Debt Ratio (%)
59%
Increased by 25.6% (+76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Accounting Period Shortened
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Raphael Noe (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Noe Group Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Notification of Raphael Noe as a person with significant control on 1 February 2024
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Cessation of Noe Group Holdings Limited as a person with significant control on 1 February 2024
Submitted on 16 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year