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Carne Global Services (UK) Ltd

Carne Global Services (UK) Ltd is an active company incorporated on 8 March 2018 with the registered office located in London, City of London. Carne Global Services (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11243284
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Carne Global Services (UK) Ltd
Contact Update Details
Address
2nd Floor 29-30 Cornhill
London
EC3V 3NF
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 2nd Floor 29-30 Cornhill London, EC3V 3nd England
Telephone
07714 757518
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Chris Atkinson
Director • British • Lives in England • Born in Apr 1967
Pascal Dufour
Director • Belgian • Lives in France • Born in May 1975
Rakesh Patel
Director • British • Lives in England • Born in Apr 1975
Mr John Donohoe
PSC • Irish • Lives in Ireland • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aprexo Group Limited
Chris Atkinson is a mutual person.
Active
Aprexo Limited
Chris Atkinson is a mutual person.
Active
The Asset Management Exchange (Ip Co.) Limited
Chris Atkinson is a mutual person.
Active
Carne Services UK Limited
Chris Atkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£34.99K
Decreased by £15.04K (-30%)
Turnover
£424.38K
Decreased by £62.38K (-13%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.17M
Decreased by £702.01K (-37%)
Total Liabilities
-£4.32M
Increased by £1.13M (+35%)
Net Assets
-£3.15M
Decreased by £1.83M (+139%)
Debt Ratio (%)
369%
Increased by 198.98% (+117%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Inspection Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Stephen Kenneth Bennett Resigned
1 Year 6 Months Ago on 24 Apr 2024
Fabian Felix Richter Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr John Donohoe (PSC) Details Changed
2 Years Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 13 Oct 2025
Change of details for Mr John Donohoe as a person with significant control on 3 November 2023
Submitted on 9 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Feb 2025
Certificate of change of name
Submitted on 18 Dec 2024
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
Submitted on 30 Oct 2024
Registered office address changed from 2nd Floor, 29-30 Cornhill, London, EC3V 3nd, England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
Submitted on 25 Oct 2024
Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd
Submitted on 9 Jul 2024
Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor, 29-30 Cornhill, London, EC3V 3nd, on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Fabian Felix Richter as a director on 24 April 2024
Submitted on 25 Apr 2024
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Repayment History
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