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Kusten Offshore Holding Company Limited

Kusten Offshore Holding Company Limited is an active company incorporated on 14 September 2021 with the registered office located in London, Greater London. Kusten Offshore Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13621736
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
020 30372000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1987
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Director • Head Of Procurement • Danish • Lives in Denmark • Born in Jan 1983
Director • Banker • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Inis Top Company Limited
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Inis Holding Company Limited
Anthony James Wort, Mark Angus Giulianotti, and 2 more are mutual people.
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Bilbao Offshore Topco Limited
Edward Patrick Northam, Anthony James Wort, and 1 more are mutual people.
Active
Maryland Topco Limited
Anthony James Wort, Mark Angus Giulianotti, and 1 more are mutual people.
Active
Corio Generation International Limited
Edward Patrick Northam, Anthony James Wort, and 1 more are mutual people.
Active
Southern Ocean Offshore Wind UK Holdco Limited
Anthony James Wort, Mark Angus Giulianotti, and 1 more are mutual people.
Active
OSW Investments Galloper JVCO (UK) Limited
Anthony James Wort, Mark Angus Giulianotti, and 1 more are mutual people.
Active
OSW Investments Rampion JVCO (UK) Limited
Anthony James Wort, Mark Angus Giulianotti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.88K
Decreased by £1.28M (-86%)
Total Liabilities
-£1.66M
Increased by £327.69K (+25%)
Net Assets
-£1.45M
Decreased by £1.61M (-974%)
Debt Ratio (%)
792%
Increased by 703.48% (+791%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Jesper Moller Appointed
10 Months Ago on 20 Dec 2024
Mr Richard Paul Russell Appointed
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Corio Generation Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Jesper Moller as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 24 Sep 2024
Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
Submitted on 24 Sep 2024
Repayment History
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