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Karro ICT Services Limited

Karro ICT Services Limited is an active company incorporated on 4 April 1986 with the registered office located in Aberdeen, City of Aberdeen. Karro ICT Services Limited was registered 39 years ago.
Status
Active
Active since 16 years ago
Company No
SC098230
Private limited company
Scottish Company
Age
39 years
Incorporated 4 April 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Karro ICT Services Limited
Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Mr Philip Adrian Stockill
Director • Group It Director • British • Lives in England • Born in Jun 1975
Simon Kin-Man Ho
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Karro Food Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinsent Masons Secretarial Limited is a mutual person.
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Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
25 Mar 2023
For period 25 Mar ⟶ 25 Mar 2023
Traded for 12 months
Cash in Bank
£119K
Increased by £50K (+72%)
Turnover
£6.51M
Increased by £625K (+11%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£15.92M
Decreased by £18.95M (-54%)
Total Liabilities
-£13.86M
Decreased by £19.31M (-58%)
Net Assets
£2.06M
Increased by £359K (+21%)
Debt Ratio (%)
87%
Decreased by 8.06% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Andrew John Harding Rutherford Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Philip Adrian Stockill Appointed
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Mr Andrew John Harding Rutherford Appointed
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Appointment of Mr Philip Adrian Stockill as a director on 18 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
Submitted on 22 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 11 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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