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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

1 item

Cash

£825K

Latest balance sheet

Net assets

-£17K

-1,998.7% lowest in 4 filed years

Employees

5

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-03-312022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£920-£16,389
Cash £824,760
Total assets less current liabilities £100
Net assets £100£100-£820-£17,209
Equity £100£300£100-£2,460
Average employees 0255
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312022-12-312023-01-012023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%100.0%100.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Harris & Trotter LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The company is dependent on the directors and shareholders for financial support, which the directors are confident will continue for a period of at least another 12 months following the approval of these financial statements. As at 31 December 2024, the company had net liabilities of £17,209. The directors and shareholders have indicated their present intention to provide adequate finance to enable the company to continue in operational existence, and on this basis the directors consider it appropriate to prepare the financial statements on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
MICHAELI, Elad Director 2025-07-28 Feb 1980 Israeli
OBERLANDER, Offer Director 2023-02-21 Dec 1979 Israeli
YANNAY, Offer Director 2025-03-02 Feb 1975 Israeli
Show 7 resigned officers
Name Role Appointed Resigned
BUXTON, Simon Benjamin Director 2021-03-17 2023-02-21
EDGAR, Ben Director 2023-02-21 2025-10-13
FISHER, Noam Yacob Director 2023-02-21 2025-03-02
GOLDFARB, Guy Director 2024-08-05 2025-10-13
POINTON, Carl John Director 2021-03-17 2023-02-21
TENNE, Nadav Director 2023-02-21 2025-07-28
VOROBEICHIK, Oleg Director 2023-02-21 2024-08-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atlantic Green Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-21 Active
Mr Carl John Pointon Individual Shares 75–100%, Voting 75–100% 2021-03-17 Ceased 2023-02-21
Mr Simon Benjamin Buxton Individual Shares 25–50%, Voting 25–50% 2021-03-17 Ceased 2021-06-04

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AA accounts Accounts with accounts type full PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-01-28 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-31 AA accounts Accounts with accounts type full PDF
2024-11-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-14 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates
2023-08-10 AA accounts Accounts with accounts type micro entity PDF
2023-03-09 AP01 officers Appoint person director company with name date PDF
2023-02-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page