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Breathe Battery Technologies Limited

Breathe Battery Technologies Limited is an active company incorporated on 15 May 2019 with the registered office located in London, City of London. Breathe Battery Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11997339
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ England
Telephone
020 45295647
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • Director • Scientist • English • Lives in England • Born in Oct 1978
Director • Engineer • Chinese • Lives in England • Born in Dec 1990
Director • Investment Manager • British • Lives in England • Born in Dec 1992
Director • American,danish • Lives in United States • Born in Oct 1992
Director • Engineer • Irish • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Powertrain Ltd
Dr Gregory James Offer is a mutual person.
Active
Omnipresent Group Limited
Samuel George Marsden is a mutual person.
Active
Brands
Breathe
Breathe is a company that develops physics-based battery management software for consumer electronics and electric vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.06M
Increased by £4.06M (%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 14 (+82%)
Total Assets
£7.26M
Decreased by £1.24M (-15%)
Total Liabilities
-£3.24M
Increased by £2.55M (+367%)
Net Assets
£4.02M
Decreased by £3.78M (-49%)
Debt Ratio (%)
45%
Increased by 36.49% (+447%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Ms Caie Caitlin Kelley Appointed
7 Months Ago on 31 Jan 2025
Notification of PSC Statement
7 Months Ago on 10 Jan 2025
Yan Zhao (PSC) Resigned
8 Months Ago on 14 Dec 2024
Ian Campbell (PSC) Resigned
8 Months Ago on 14 Dec 2024
Mr Samuel George Marsden Appointed
8 Months Ago on 14 Dec 2024
Ms Clea Hannah Kolster Appointed
8 Months Ago on 14 Dec 2024
Gregory James Offer Resigned
8 Months Ago on 14 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Ms Caie Caitlin Kelley as a director on 31 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Jan 2025
Notification of a person with significant control statement
Submitted on 10 Jan 2025
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Appointment of Mr Samuel George Marsden as a director on 14 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Clea Hannah Kolster as a director on 14 December 2024
Submitted on 18 Dec 2024
Cessation of Ian Campbell as a person with significant control on 14 December 2024
Submitted on 18 Dec 2024
Repayment History
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