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Carbonplace UK Limited

Carbonplace UK Limited is an active company incorporated on 20 December 2022 with the registered office located in London, City of London. Carbonplace UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551270
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 15-16 st Helen's Place London EC3A 6DQ United Kingdom
Telephone
020 78639733
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Banker • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Mar 1962
Carbonplace Limited
PSC
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Mutual Companies
E-Trading Consultancy Services Limited
Robert Bose is a mutual person.
Active
Carbonplace Limited
Scott William Eaton is a mutual person.
Active
Carbonplace Matched Principal Limited
Scott William Eaton is a mutual person.
Active
Inventory Recycling Holdings Limited
Scott William Eaton is a mutual person.
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
£1.19M
Decreased by £2.72M (-70%)
Turnover
£303K
Increased by £253K (+506%)
Employees
24
Increased by 13 (+118%)
Total Assets
£5.71M
Increased by £241K (+4%)
Total Liabilities
-£19.04M
Increased by £5.66M (+42%)
Net Assets
-£13.33M
Decreased by £5.42M (+69%)
Debt Ratio (%)
334%
Increased by 88.88% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Gavin William Youll Resigned
3 Months Ago on 16 Jul 2025
Daniel Marc Wynne Resigned
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Scott William Eaton Appointed
1 Year 8 Months Ago on 27 Feb 2024
Robin James Green Resigned
1 Year 9 Months Ago on 8 Feb 2024
Mr Robert Bose Appointed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Gavin William Youll as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Daniel Marc Wynne as a director on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 15-16 st Helen's Place London EC3A 6DQ United Kingdom to 30 st. Mary Axe London EC3A 8BF on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Scott William Eaton as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Robert Bose as a director on 8 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Robin James Green as a director on 8 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 31 Dec 2023
Repayment History
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