Company Profile
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Large EnterpriseKbc Advanced Technologies Limited
01357958•Private Limited With Share Capital
42-50 Hersham Road, Walton On Thames, Surrey, KT121RZ
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Incorporated
15/03/1978
Company Age
48 years
Directors
3
Employees
344
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Kbc Advanced Technologies Limited (01357958) is a private limited with share capital incorporated on 15/03/1978 (48 years old) and registered in surrey, KT121RZ. The company operates under SIC code 70100 - activities of head offices.
We are passionate about driving sustainable change for our planet. we have been building to this for over 40 years, deploying world class technology & expertise in energy & process management. as a leader in digital energy management & carbon emissions management, we innovate with novel, award-winni...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/03/1978
KT121RZ
344 employees
Financial Overview
Total Assets
£95.47M
Liabilities
£26.23M
Net Assets
£69.24M
Turnover
£62.50M
Cash
£36.77M
Key Metrics
344
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Auditors Resignation Company
Category:Auditors
Date:11-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Memorandum Articles
Category:Incorporation
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Court Order
Category:Miscellaneous
Date:19-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:08-04-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-04-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-01-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
42-50 Hersham Road, Walton-On-Thames, Surrey, KT121RZRegistered