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Cambridge Photon Technology Limited

Cambridge Photon Technology Limited is an active company incorporated on 4 November 2019 with the registered office located in Cambridge, Cambridgeshire. Cambridge Photon Technology Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12296980
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Elstree House Watson's Yard High Street
Cottenham
Cambridge
CB24 8RX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Managing Partner • British,american • Lives in United States • Born in Aug 1952
Director • Italian • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1962
Director • Investment Manager • British • Lives in England • Born in Dec 1971
Director • Investment Director • Dutch • Lives in Netherlands • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight19 Limited
Sir Richard Henry Friend and Dr Claudio Marinelli are mutual people.
Active
Enomis Limited
Adrian Martin Watson is a mutual person.
Active
Virage Limited
Adrian Martin Watson is a mutual person.
Active
Tankwatch Limited
Adrian Martin Watson is a mutual person.
Active
Greenmaps Limited
Adrian Martin Watson is a mutual person.
Active
Geospatial Insight Limited
Adrian Martin Watson is a mutual person.
Active
Asteria Business Development Ltd
Dr Claudio Marinelli is a mutual person.
Active
Eo Insight Limited
Adrian Martin Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£357.34K
Decreased by £100.8K (-22%)
Total Liabilities
-£886.67K
Increased by £92.46K (+12%)
Net Assets
-£529.34K
Decreased by £193.27K (+58%)
Debt Ratio (%)
248%
Increased by 74.78% (+43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Source2 Enterprises Llc (PSC) Details Changed
3 Months Ago on 17 Oct 2025
Micro Accounts Submitted
8 Months Ago on 22 May 2025
Source2 Enterprises Llc (PSC) Details Changed
8 Months Ago on 16 May 2025
Lucros Investment B.V. (PSC) Resigned
8 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Nov 2023
Source2 Enterprises Llc (PSC) Appointed
2 Years 3 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 10 Nov 2025
Change of details for Source2 Enterprises Llc as a person with significant control on 17 October 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Resolutions
Submitted on 21 May 2025
Change of details for Source2 Enterprises Llc as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Repayment History
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