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Greenco RB Beta Limited

Greenco RB Beta Limited is an active company incorporated on 5 March 2018 with the registered office located in London, City of London. Greenco RB Beta Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234226
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 6 years 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 Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dmitry Sarin, Alter Domus (UK) Limited, and 3 more are mutual people.
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Greenco RB Alpha Limited
Dmitry Sarin, Alter Domus (UK) Limited, and 3 more are mutual people.
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Greenco Beta Holdings Limited
Dmitry Sarin, Julian Norman Thomas Skinner, and 3 more are mutual people.
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Fishwind Acquisition Limited
Dmitry Sarin, Julian Norman Thomas Skinner, and 3 more are mutual people.
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Fishwind Limited
Dmitry Sarin, Julian Norman Thomas Skinner, and 3 more are mutual people.
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Codwind Limited
Dmitry Sarin, Julian Norman Thomas Skinner, and 3 more are mutual people.
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Codwind Holdco Limited
Dmitry Sarin, Julian Norman Thomas Skinner, and 3 more are mutual people.
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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
£708K
Increased by £360K (+103%)
Turnover
£945K
Decreased by £403K (-30%)
Employees
Unreported
Same as previous period
Total Assets
£73.68M
Decreased by £3.96M (-5%)
Total Liabilities
-£11.2M
Decreased by £3.91M (-26%)
Net Assets
£62.49M
Decreased by £51K (-0%)
Debt Ratio (%)
15%
Decreased by 4.26% (-22%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Dmitry Sarin Appointed
1 Year Ago on 14 Oct 2024
Adam Karl Delaney Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Christian James-Milrose Appointed
1 Year 1 Month Ago on 2 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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