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Kistos Energy Limited
Kistos Energy Limited is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Kistos Energy Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12859749
Private limited company
Age
5 years
Incorporated
4 September 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kistos Energy Limited
Contact
Update Details
Address
2nd Floor 3 St James's Square
London
SW1Y 4JU
United Kingdom
Address changed on
5 Sep 2023
(2 years 1 month ago)
Previous address was
Companies in SW1Y 4JU
Telephone
020 37574980
Email
Unreported
Website
Kistosplc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Philip Austin
Director • British • Lives in UK • Born in Sep 1965
Peter George Mann
Director • British • Lives in UK • Born in Sep 1980
Richard Slape
Director • British • Lives in UK • Born in Dec 1965
James David Calvert Thomson
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
OHS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kistos Energy Storage Limited
OHS Secretaries Limited, Richard Slape, and 3 more are mutual people.
Active
Kistos Holdings Plc
Andrew Philip Austin, Richard Slape, and 3 more are mutual people.
Active
Kistos Plc
OHS Secretaries Limited, Richard Slape, and 2 more are mutual people.
Active
Kistos Finance Limited
Andrew Philip Austin, Peter George Mann, and 1 more are mutual people.
Active
Teradyne 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£32.48M
Increased by £1M (+3%)
Turnover
£59.89M
Decreased by £25.55M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£160M
Decreased by £43.48M (-21%)
Total Liabilities
-£191.13M
Decreased by £37.14M (-16%)
Net Assets
-£31.14M
Decreased by £6.34M (+26%)
Debt Ratio (%)
119%
Increased by 7.27% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr James David Calvert Thomson Appointed
9 Months Ago on 1 Jan 2025
Richard Slape Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Inspection Address Changed
3 Years Ago on 14 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Richard Slape as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Mr James David Calvert Thomson as a director on 1 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 5 Sep 2023
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 14 Oct 2022
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Repayment History
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