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Carelia Ltd
Carelia Ltd is an active company incorporated on 9 June 2020 with the registered office located in London, Greater London. Carelia Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12655258
Private limited company
Age
5 years
Incorporated
9 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(7 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Carelia Ltd
Contact
Update Details
Address
59 St. Martin's Lane
London
WC2N 4JS
England
Address changed on
2 Feb 2022
(3 years ago)
Previous address was
207 Regent Street Third Floor London W1B 3HH England
Companies in WC2N 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sir Sergey Simonyan
Director • Chief Executive Officer & Director • Georgian • Lives in England • Born in Oct 1964
Luca Giommetti
Director • Italian • Lives in England • Born in Jun 1976
Sir Kamel Fgaier
Director • American • Lives in France • Born in Oct 1973
Counselor Tony Sitbon
Secretary
Mr Jean Pierre Collet
PSC • Argentine • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£45K
Decreased by £18.65K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£70K
Increased by £6.35K (+10%)
Total Liabilities
-£13.65K
Same as previous period
Net Assets
£56.35K
Increased by £6.35K (+13%)
Debt Ratio (%)
20%
Decreased by 1.95% (-9%)
See 10 Year Full Financials
Latest Activity
Luca Giommetti Appointed
4 Months Ago on 1 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Sir Kamel Fgaier Appointed
1 Year 7 Months Ago on 21 Mar 2024
Sergey Simonyan Resigned
1 Year 7 Months Ago on 21 Mar 2024
Sergey Simonyan (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Jean Pierre Collet Resigned
1 Year 10 Months Ago on 1 Jan 2024
Sergey Simonyan (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Appointment of Luca Giommetti as a director on 1 July 2025
Submitted on 14 Aug 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Sir Kamel Fgaier as a director on 21 March 2024
Submitted on 21 Jun 2024
Cessation of Sergey Simonyan as a person with significant control on 21 March 2024
Submitted on 18 Jun 2024
Termination of appointment of Sergey Simonyan as a director on 21 March 2024
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 31 Mar 2024
Appointment of Sir Sergey Simonyan as a director on 1 January 2024
Submitted on 20 Mar 2024
Cessation of Riccardo Rosati as a person with significant control on 11 April 2022
Submitted on 20 Mar 2024
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Repayment History
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