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Cubico Sun Limited

Cubico Sun Limited is an active company incorporated on 25 November 2022 with the registered office located in London, City of London. Cubico Sun Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14506601
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2025 (17 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
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 (10 months remaining)
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1980
Director • Mexican • Lives in Mexico • Born in Jun 1968
Director • C-Level Executive • Spanish • Lives in Mexico • Born in Jun 1980
Cubico Sustainable Investments Limited
PSC
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Mutual Companies
Cubico Sun Ii Limited
Gordon Christopher Walding, Francisco Javier Areitio Bereincua, and 1 more 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
Same as previous period
Turnover
£1.96M
Increased by £731K (+60%)
Employees
Unreported
Same as previous period
Total Assets
£19.04M
Decreased by £34K (-0%)
Total Liabilities
-£15.57M
Increased by £9K (0%)
Net Assets
£3.47M
Decreased by £43K (-1%)
Debt Ratio (%)
82%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Francisco Javier Areitio Bereincua Resigned
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 5 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Oswaldo Rance Cachafeiro Appointed
1 Year 12 Months Ago on 13 Nov 2023
Francisco Moya Reina Resigned
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 31 Oct 2025
Termination of appointment of Francisco Javier Areitio Bereincua as a director on 22 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Second filing of Confirmation Statement dated 24 November 2023
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 7 May 2024
Appointment of Oswaldo Rance Cachafeiro as a director on 13 November 2023
Submitted on 5 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
Submitted on 5 Dec 2023
Repayment History
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