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Unibal Energy Limited

Unibal Energy Limited is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Unibal Energy Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13950168
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
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 (11 months remaining)
Address
Ground Floor, 123 Pall Mall
London
SW1Y 5EA
England
Address changed on 28 Dec 2022 (2 years 10 months ago)
Previous address was 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Ceo • British • Lives in England • Born in Aug 1972
Director • Entrepreneur • British • Lives in Scotland • Born in Jan 1966
Director • Solicitor • British • Lives in Scotland • Born in Oct 1978
Mr Andrew Haron Horesh
PSC • Israeli • Lives in Israel • Born in Sep 1982
Mrs Roxanne Rose Revka Horesh
PSC • Israeli • Lives in Israel • Born in Aug 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capbal (Forfar) Limited
Erez Karti, Andrew Beathan Fleetwood, and 1 more are mutual people.
Active
Capbal (Braco) Limited
Erez Karti, Andrew Beathan Fleetwood, and 1 more are mutual people.
Active
L.I.A. Business Services Limited
Erez Karti is a mutual person.
Active
TKN (Acq1) Ltd
Erez Karti is a mutual person.
Active
TKN (Management) Ltd
Erez Karti is a mutual person.
Active
Capbal (Kilwinning) Limited
Andrew Beathan Fleetwood is a mutual person.
Active
TKN (Acq2) Ltd
Erez Karti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320K
Decreased by £1.48M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.18M
Increased by £2.64M (+17%)
Total Liabilities
-£18.44M
Increased by £2.74M (+17%)
Net Assets
-£260K
Decreased by £103K (+66%)
Debt Ratio (%)
101%
Increased by 0.42% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Andrew Peter Harry Donovan Resigned
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Dec 2022
Registered Address Changed
3 Years Ago on 21 Apr 2022
Accounting Period Shortened
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Andrew Peter Harry Donovan as a director on 27 June 2023
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 17 Mar 2023
Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor, 123 Pall Mall London SW1Y 5EA on 28 December 2022
Submitted on 28 Dec 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 21 Apr 2022
Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB on 21 April 2022
Submitted on 21 Apr 2022
Repayment History
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