Kistos Energy Limited
Company Profile
live
Large EnterpriseKistos Energy Limited
12859749•Private Limited With Share Capital
2Nd Floor 3 St James'S Square, London, SW1Y4JU
Get Full Access
Incorporated
04/09/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Kistos Energy Limited (12859749) is a private limited with share capital incorporated on 04/09/2020 (5 years old) and registered in london, SW1Y4JU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 04/09/2020
SW1Y4JU
Financial Overview
Total Assets
£160.00M
Liabilities
£191.13M
Net Assets
£-31.14M
Turnover
£59.88M
Cash
£32.48M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2023
Change Sail Address Company With New Address
Category:Address
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2020
Incorporation Company
Category:Incorporation
Date:04-09-2020
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9Th Floor, 107 Cheapside, London, EC2V6DN
2Nd Floor 3 St James'S Square, London, SW1Y4JURegistered
Related Companies
8
Contact
kistosplc.com
2Nd Floor 3 St James'S Square, London, SW1Y4JU