CARBONPLACE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on the continued support of its parent company, Carbonplace Limited, who has provided a letter of support confirming that it will continue to provide financial support to the company so that the company can continue to meet its obligations as they fall due for at least twelve months from the signing of these financial statements. During April 2024, the parent company completed an equity financing round yielding total cash proceeds of £9,900,000.”
Significant events
- “During April 2024, the parent company completed an equity financing round yielding total cash proceeds of £9,900,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSE, Robert | Director | 2024-02-08 | Feb 1962 | British |
| EATON, Scott William | Director | 2024-02-27 | Mar 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Robin James | Director | 2022-12-20 | 2024-02-08 |
| WYNNE, Daniel Marc | Director | 2022-12-20 | 2025-03-04 |
| YOULL, Gavin William | Director | 2023-10-17 | 2025-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carbonplace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one