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Graphene Trace Ltd

Graphene Trace Ltd is an active company incorporated on 27 May 2020 with the registered office located in London, City of London. Graphene Trace Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12624771
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 16 Apr 2025 (5 months ago)
Previous address was Arise Innovation Centre Alan Cherry Drive Chelmsford CM1 1QT England
Telephone
07505 124062
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in May 1996
Director • Italian • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Sep 1995
Director • Spanish • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£283.25K
Increased by £190.24K (+205%)
Total Liabilities
-£113.6K
Increased by £10.41K (+10%)
Net Assets
£169.65K
Increased by £179.83K (-1767%)
Debt Ratio (%)
40%
Decreased by 70.84% (-64%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Scott David Dean Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 16 Apr 2025
Ohs Secretaries Limited Appointed
5 Months Ago on 9 Apr 2025
Mr Scott David Dean (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Carlo Blu Steiner Resigned
6 Months Ago on 18 Mar 2025
Vicente Federico Orts Mercadillo Resigned
6 Months Ago on 18 Mar 2025
Pietro Blu Steiner Resigned
6 Months Ago on 18 Mar 2025
Dr Scott David Dean (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 6 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Sub-division of shares on 17 March 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 6 Jun 2025
Change of details for Mr Scott David Dean as a person with significant control on 20 March 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Repayment History
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