Graphite Capital Services Limited

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Graphite Capital Services Limited

05623766•Private Limited With Share Capital

4Th Floor 7 Air Street, London, W1B5AD
Website442078255300

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Incorporated

15/11/2005

Company Age

20 years

Directors

3

Employees

23

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Graphite Capital Services Limited (05623766) is a private limited with share capital incorporated on 15/11/2005 (20 years old) and registered in london, W1B5AD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 15/11/2005
W1B5AD
23 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.35M

Net Assets

£35.2K

Turnover

£3.53M

Cash

£80.3K

Key Metrics

23

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
amanda jane curtis
director
G
graphite capital management llp
director

Filed Documents

87
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2021
Legacy
Category:Accounts
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2021
Legacy
Category:Accounts
Date:03-03-2021
Legacy
Category:Other
Date:03-03-2021
Legacy
Category:Other
Date:03-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2019
Legacy
Category:Other
Date:25-01-2019
Legacy
Category:Accounts
Date:14-12-2018
Legacy
Category:Other
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Accounts
Date:06-07-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Resolution
Category:Resolution
Date:27-06-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Incorporation Company
Category:Incorporation
Date:15-11-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 7 Air Street, London, W1B5ADRegistered

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Contact

442078255300
www.graphitecapital.com
4Th Floor 7 Air Street, London, W1B5AD