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Carbon13 Group Ltd

Carbon13 Group Ltd is an active company incorporated on 18 March 2022 with the registered office located in Cambridge, Cambridgeshire. Carbon13 Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986231
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (29 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • German • Lives in UK • Born in Feb 1986
Director • Swiss • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1953
Director • British, • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon13 Capital Ltd
Nicola Josephine Dee and Michael-Amade Langguth are mutual people.
Active
Clean Source Energy Company Limited
Nicola Josephine Dee is a mutual person.
Active
The Stephen Perse Foundation
David Edwin Gill is a mutual person.
Active
Carbon13 (CLG) Limited
Nicola Josephine Dee is a mutual person.
Active
Hippocratech Ltd
Raphael Maurus Oeschger is a mutual person.
Active
Wermont UK Ltd
Raphael Maurus Oeschger is a mutual person.
Active
Carbon13 Venture Builder Ltd
Nicola Josephine Dee is a mutual person.
Active
ASK Inclusive Finance Group Holding Limited
David Edwin Gill is a mutual person.
Liquidation
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
£173.34K
Increased by £71.31K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Increased by £116.37K (+7%)
Total Liabilities
-£62.13K
Increased by £62.13K (%)
Net Assets
£1.63M
Increased by £54.24K (+3%)
Debt Ratio (%)
4%
Increased by 3.67% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Oct 2025
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr. Lukas Paul Jaworski Appointed
7 Months Ago on 14 Mar 2025
John Henry Erland D'abo Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Christopher James Coleridge (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Nicola Josephine Dee (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Raphael Oeschger Appointed
1 Year 7 Months Ago on 14 Mar 2024
Christopher James Coleridge Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr. Lukas Paul Jaworski as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of John Henry Erland D'abo as a director on 14 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Repayment History
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