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Carbogenics Ltd

Carbogenics Ltd is an active company incorporated on 13 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Carbogenics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC532460
Private limited company
Scottish Company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Orchard Brae House Queensferry Road
Suite 2, Ground Floor
Edinburgh
EH4 2HS
Scotland
Same address for the past 4 years
Telephone
0131 6517940
Email
Unreported
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Director • Ceo • British,american • Lives in UK • Born in Sep 1970
Director • Chairman • British • Lives in UK • Born in Jun 1959
Director • Polish • Lives in UK • Born in Sep 1979
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£313.95K
Increased by £35.98K (+13%)
Total Liabilities
-£1.78K
Decreased by £12.3K (-87%)
Net Assets
£312.17K
Increased by £48.28K (+18%)
Debt Ratio (%)
1%
Decreased by 4.5% (-89%)
Latest Activity
Mr Colin Preston Appointed
1 Month Ago on 19 Dec 2025
Wolfgang Stefan Bischoff Resigned
1 Month Ago on 19 Dec 2025
Micro Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 Aug 2023
Accounting Period Extended
2 Years 7 Months Ago on 21 Jun 2023
Dr Jan Karl Mumme (PSC) Details Changed
2 Years 8 Months Ago on 23 May 2023
Professor Edward Craig Appointed
2 Years 8 Months Ago on 18 May 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Appointment of Mr Colin Preston as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Wolfgang Stefan Bischoff as a director on 19 December 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 6 Jan 2026
Micro company accounts made up to 31 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Repayment History
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