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Karbon (UK) Limited

Karbon (UK) Limited is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. Karbon (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13019072
Private limited company
Age
5 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (1 year 1 month ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (28 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 18 Dec 2023 (2 years ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1981
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£75.72K
Increased by £28.9K (+62%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£242.56K
Increased by £74.48K (+44%)
Total Liabilities
-£105.55K
Increased by £24.58K (+30%)
Net Assets
£137K
Increased by £49.9K (+57%)
Debt Ratio (%)
44%
Decreased by 4.66% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Brett Mathew Miller Appointed
1 Year 6 Months Ago on 6 Jun 2024
Francis John Colich Resigned
1 Year 12 Months Ago on 1 Jan 2024
Notification of PSC Statement
2 Years Ago on 18 Dec 2023
Registered Address Changed
2 Years Ago on 18 Dec 2023
Mrs Mary Wilson Delaney Appointed
2 Years 2 Months Ago on 15 Oct 2023
Stuart Mcleod Resigned
2 Years 9 Months Ago on 31 Mar 2023
Karbon, Inc. (PSC) Resigned
5 Years Ago on 15 Nov 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Brett Mathew Miller as a director on 6 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Francis John Colich as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 18 Dec 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Stuart Mcleod as a director on 31 March 2023
Submitted on 18 Dec 2023
Appointment of Mrs Mary Wilson Delaney as a director on 15 October 2023
Submitted on 18 Dec 2023
Cessation of Karbon, Inc. as a person with significant control on 15 November 2020
Submitted on 18 Dec 2023
Repayment History
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