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Pcarbon Bidco Limited

Pcarbon Bidco Limited is an active company incorporated on 22 September 2022 with the registered office located in Altrincham, Greater Manchester. Pcarbon Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14370592
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 5 Mar 2024 (1 year 10 months ago)
Previous address was 207 Sloane Street London SW1X 9QX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French,american • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Dec 1972
Director • Investor • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in May 1971
Pcarbon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pcarbon Topco Limited
Marc-Antoine Andreoli, Mark Cooke, and 2 more are mutual people.
Active
Xalient Limited
Mark Cooke and Sherry Vaswani are mutual people.
Active
Xalient Holdings Limited
Mark Cooke and Sherry Vaswani are mutual people.
Active
Xalientglobal Limited
Mark Cooke and Sherry Vaswani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £677K (-100%)
Turnover
£929K
Increased by £175K (+23%)
Employees
5
Same as previous period
Total Assets
£85.49M
Decreased by £735K (-1%)
Total Liabilities
-£54.29M
Increased by £3.91M (+8%)
Net Assets
£31.21M
Decreased by £4.65M (-13%)
Debt Ratio (%)
63%
Increased by 5.08% (+9%)
Latest Activity
Andrew Geoffrey Goldwater Resigned
4 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 28 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Ms Elizabeth Griskova Appointed
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Scott Andrew Fairlie Resigned
1 Year 3 Months Ago on 4 Oct 2024
Pcarbon Topco Limited (PSC) Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Oct 2023
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Documents
Termination of appointment of Andrew Geoffrey Goldwater as a director on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 28 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Appointment of Ms Elizabeth Griskova as a director on 8 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 8 Oct 2024
Change of details for Pcarbon Topco Limited as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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