Kbc Advanced Technologies Limited
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 and is classified as Large Enterprise.
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
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:08-04-2016
Resolution
Category:Resolution
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
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
good
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