Kistos Plc
Company Profile
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MicroKistos Plc
12949154•Public Limited With Share Capital
2Nd Floor 3 St James'S Square, London, SW1Y4JU
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Incorporated
14/10/2020
Company Age
5 years
Directors
6
Employees
7
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Kistos Plc (12949154) is a public limited with share capital incorporated on 14/10/2020 (5 years old) and registered in london, SW1Y4JU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Kistos is a closed-ended investment company incorporated in england and wales on 14 october 2020. the company has been established with the objective of creating value for its investors through acquisition and management of companies or businesses in the energy sector.
Public Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/10/2020
SW1Y4JU
7 employees
Financial Overview
Total Assets
£228.51M
Liabilities
£43.59M
Net Assets
£184.93M
Est. Turnover
£8.19M
AI Estimated
Unreported
Cash
£51.56M
Key Metrics
7
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2024
Legacy
Category:Accounts
Date:05-07-2024
Legacy
Category:Other
Date:05-07-2024
Legacy
Category:Other
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Court Order
Category:Miscellaneous
Date:07-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2022
Legacy
Category:Capital
Date:25-10-2022
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Resolution
Category:Resolution
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2021
Change Sail Address Company With New Address
Category:Address
Date:18-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Resolution
Category:Resolution
Date:27-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Accounts Balance Sheet
Category:Accounts
Date:13-11-2020
Auditors Report
Category:Auditors
Date:13-11-2020
Auditors Statement
Category:Auditors
Date:13-11-2020
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:13-11-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Reregistration Private To Public Company
Category:Change Of Name
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Incorporation Company
Category:Incorporation
Date:14-10-2020
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 3 St James'S Square, London, SW1Y4JURegistered
2Nd Floor 3 St James'S Square, London, SW1Y4JURegistered
9Th Floor, 107 Cheapside, London, EC2V6DN
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