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Grafene Accounting Limited

Grafene Accounting Limited is an active company incorporated on 23 August 2023 with the registered office located in Liverpool, Merseyside. Grafene Accounting Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15091798
Private limited company
Age
2 years 3 months
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 23 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
8 Water Street
Liverpool
L2 8TD
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was Suite 4 Birkdale Business Centre, Weld Parade Weld Road, Birkdale Southport PR8 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 2000
Grafene Holdings Limited
PSC
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Mutual Companies
Grafene Holdings Limited
Kieran Morgan Holsgrove and Philip Howard Nicholson are mutual people.
Active
Aubrey Morgan Limited
Kieran Morgan Holsgrove is a mutual person.
Active
Pajo Accounting Limited
Philip Howard Nicholson is a mutual person.
Active
Ascot Finance Limited
Philip Howard Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Oct 2024
Grafene Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Oct 2024
Philip Nicholson (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Kieran Morgan Holsgrove (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Incorporated
2 Years 3 Months Ago on 23 Aug 2023
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Documents
Registered office address changed from Suite 4 Birkdale Business Centre, Weld Parade Weld Road, Birkdale Southport PR8 2DT United Kingdom to 8 Water Street Liverpool L2 8TD on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 20 Oct 2024
Certificate of change of name
Submitted on 18 Oct 2024
Cessation of Philip Nicholson as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Notification of Grafene Holdings Limited as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 17 Oct 2024
Cessation of Kieran Morgan Holsgrove as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Incorporation
Submitted on 23 Aug 2023
Repayment History
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