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Compleo Charging Solutions UK Limited

Compleo Charging Solutions UK Limited is an active company incorporated on 5 December 2017 with the registered office located in Abingdon, Oxfordshire. Compleo Charging Solutions UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11097731
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ
England
Address changed on 30 May 2022 (3 years ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
01235 355189
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Electrical Engineer And Manager Business • German • Lives in Germany • Born in Apr 1982
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1989
Director • Commercial Director • British • Lives in UK • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1968
Director • Chief Executive Officer • German • Lives in Germany • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vaylens Limited
Dr Bjoern Dietrich and Dr Manfred Anton Josef Gerhard are mutual people.
Active
Telspensim Limited
Mr Simon John Robertshaw is a mutual person.
Active
Brands
Compleo Charging Solutions
Compleo Charging Solutions provides charging stations and solutions for electric vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337.14K
Increased by £131.86K (+64%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.88M
Decreased by £782.56K (-29%)
Total Liabilities
-£1.75M
Decreased by £1.2M (-41%)
Net Assets
£129.31K
Increased by £417.07K (-145%)
Debt Ratio (%)
93%
Decreased by 17.7% (-16%)
Latest Activity
Mr Matthew Lee Downs Appointed
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
6 Months Ago on 11 Mar 2025
Dr Manfred Anton Josef Gerhard Appointed
7 Months Ago on 1 Feb 2025
Dr Bjoern Dietrich Appointed
7 Months Ago on 1 Feb 2025
Jörg Lohr Resigned
7 Months Ago on 31 Jan 2025
Kostal Energy Solutions Gmbh (PSC) Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Peter Hamela Resigned
10 Months Ago on 1 Nov 2024
Valentin Scheltow Resigned
1 Year 1 Month Ago on 1 Aug 2024
Andreas Kostal (PSC) Appointed
2 Years Ago on 21 Aug 2023
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Documents
Appointment of Mr Matthew Lee Downs as a director on 9 April 2025
Submitted on 10 Apr 2025
Notification of Kostal Energy Solutions Gmbh as a person with significant control on 23 December 2024
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 25 Feb 2025
Termination of appointment of Jörg Lohr as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Dr Bjoern Dietrich as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Dr Manfred Anton Josef Gerhard as a director on 1 February 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Peter Hamela as a director on 1 November 2024
Submitted on 16 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Repayment History
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