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Home > England & Wales Companies > KREOS CAPITAL SERVICES LIMITED
Company Information for

KREOS CAPITAL SERVICES LIMITED

GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
05981149
Private Limited Company
Liquidation

Company Overview

About Kreos Capital Services Ltd
KREOS CAPITAL SERVICES LIMITED was founded on 2006-10-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Kreos Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KREOS CAPITAL SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR, PORTLAND HOUSE
54 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AP
Other companies in W1S
 
Previous Names
EUROPEAN VENTURE PARTNERS SERVICES LIMITED10/04/2007
Filing Information
Company Number 05981149
Company ID Number 05981149
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992113323  
Last Datalog update: 2023-12-05 07:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KREOS CAPITAL SERVICES LIMITED
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Companies with same name KREOS CAPITAL SERVICES LIMITED
The following companies were found which have the same name as KREOS CAPITAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KREOS CAPITAL SERVICES IV LIMITED GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Liquidation Company formed on the 2011-09-01
KREOS CAPITAL SERVICES V LIMITED GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Liquidation Company formed on the 2015-09-09
KREOS CAPITAL SERVICES VI LIMITED GROUND FLOOR PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP Liquidation Company formed on the 2018-07-02

Company Officers of KREOS CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO PETITBON
 Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DONATELLA CALLEGARIS
 Company Secretary 2006-12-04 2012-06-13
WCPHD SECRETARIES LIMITED
 Company Secretary 2006-10-27 2006-12-04
WCPHD DIRECTORS LIMITED
 Director 2006-10-27 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO PETITBON PROTOSEBASTOS LTD Director 2018-06-12 CURRENT 2018-06-12 Active
MAURIZIO PETITBON KREOS CAPITAL SERVICES V LIMITED Director 2015-09-09 CURRENT 2015-09-09 Liquidation
MAURIZIO PETITBON KREOS CAPITAL V (UK) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
MAURIZIO PETITBON MPBKRATOR LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-06-06
MAURIZIO PETITBON SB 160 LIMITED Director 2012-02-16 CURRENT 2012-02-02 Dissolved 2013-08-20
MAURIZIO PETITBON KREOS CAPITAL SERVICES IV LIMITED Director 2011-09-01 CURRENT 2011-09-01 Liquidation
MAURIZIO PETITBON KREOS CAPITAL IV (UK) LIMITED Director 2011-08-31 CURRENT 2011-08-31 Liquidation
MAURIZIO PETITBON KREOS CAPITAL III (UK) LIMITED Director 2006-11-09 CURRENT 2006-10-27 Liquidation
MAURIZIO PETITBON KREOS CAPITAL MANAGEMENT (UK) LIMITED Director 2004-06-25 CURRENT 2004-06-16 Active
MAURIZIO PETITBON NO. 3 DRAYCOTT PLACE LIMITED Director 2004-02-18 CURRENT 1979-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CH01Director's details changed for Mr Parag Himatlal Gandesha on 2021-06-30
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-29AP01DIRECTOR APPOINTED MR PARAG HIMATLAL GANDESHA
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-30AP01DIRECTOR APPOINTED MR ROSS DAVID AHLGREN
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONATELLA CALLEGARIS
2011-12-09AR0127/10/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO PETITBON / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO PETITBON / 04/12/2006
2009-01-13AA31/12/07 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / DONATELLA CALLEGARIS / 14/01/2007
2008-04-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 4TH FLOOR CARDINAL HOUSE 39-40 ALBEMARLE STREET LONDON W1S 4TE
2007-04-10CERTNMCOMPANY NAME CHANGED EUROPEAN VENTURE PARTNERS SERVIC ES LIMITED CERTIFICATE ISSUED ON 10/04/07
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 10 NOBLE STREET LONDON EC2V 7QJ
2007-01-03ELRESS80A AUTH TO ALLOT SEC 15/12/06
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2007-01-03288bSECRETARY RESIGNED
2007-01-03ELRESS386 DISP APP AUDS 15/12/06
2007-01-03ELRESS369(4) SHT NOTICE MEET 15/12/06
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KREOS CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-10-20
Notices to Creditors2023-10-20
Appointment of Liquidators2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against KREOS CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KREOS CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 252,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KREOS CAPITAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 124
Called Up Share Capital 2011-12-31 £ 116
Called Up Share Capital 2010-12-31 £ 1
Cash Bank In Hand 2012-01-01 £ 2,074
Cash Bank In Hand 2011-12-31 £ 2,242
Cash Bank In Hand 2010-12-31 £ 235,763
Current Assets 2012-01-01 £ 237,229
Current Assets 2011-12-31 £ 781,923
Current Assets 2010-12-31 £ 797,588
Debtors 2012-01-01 £ 235,155
Debtors 2011-12-31 £ 779,681
Debtors 2010-12-31 £ 561,825
Fixed Assets 2012-01-01 £ 1,242
Fixed Assets 2011-12-31 £ 1,161
Shareholder Funds 2012-01-01 £ 14,485
Shareholder Funds 2011-12-31 £ -12,165
Shareholder Funds 2010-12-31 £ 871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KREOS CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KREOS CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of KREOS CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KREOS CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KREOS CAPITAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KREOS CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKREOS CAPITAL SERVICES LIMITEDEvent Date2023-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KREOS CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KREOS CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 8AP