ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
020 37574980
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Kistos Energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year