CAPACITAS LIMITED

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CAPACITAS LIMITED

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Key Data

Status

Active

Company No.

04363163Copy
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Incorporation date

30/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 8-10 Hatton Garden, London EC1N 8AHCopy
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Latest events (Record since 30/01/2002)
dot icon09/02/2026
Confirmation statement made on 2026-01-24 with updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/07/2025
Memorandum and Articles of Association
dot icon16/07/2025
Registration of charge 043631630003, created on 2025-07-15
dot icon15/07/2025
Resolutions
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon09/07/2025
Appointment of Ms Sameena Javed Hassam as a director on 2025-06-25
dot icon09/07/2025
Appointment of Mr Chris Woods as a director on 2025-06-25
dot icon09/07/2025
Notification of Catalyst Bidco Limited as a person with significant control on 2025-06-25
dot icon09/07/2025
Cessation of Andrew Leslie Bolton as a person with significant control on 2025-06-25
dot icon09/07/2025
Cessation of Daniel Gerald Quilton as a person with significant control on 2025-06-25
dot icon09/07/2025
Cessation of Manzoor Mohammed as a person with significant control on 2025-06-25
dot icon26/06/2025
Registration of charge 043631630002, created on 2025-06-25
dot icon19/02/2025
Registered office address changed from 8-10 First Floor 8-10 Hatton Garden London EC1N 8AH England to Second Floor Hatton Garden London EC1N 8AH on 2025-02-19
dot icon19/02/2025
Registered office address changed from Second Floor Hatton Garden London EC1N 8AH England to Second Floor 8-10 Hatton Garden London EC1N 8AH on 2025-02-19
dot icon07/02/2025
Registered office address changed from 109-111 Farringdon Road London EC1R 3BW England to 8-10 First Floor 8-10 Hatton Garden London EC1N 8AH on 2025-02-07
dot icon24/01/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon20/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/01/2023
Confirmation statement made on 2023-01-30 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Termination of appointment of Andrew Gregor Morrison Caddy as a director on 2022-09-23
dot icon23/09/2022
Sub-division of shares on 2022-09-15
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon24/03/2022
Registered office address changed from 109 - 111 Capacitas Ltd Farringdon Road London EC1R 3BW England to 109-111 Farringdon Road London EC1R 3BW on 2022-03-24
dot icon15/02/2022
Registered office address changed from 69 Turnmill Street London EC1M 5RR to 109 - 111 Capacitas Ltd Farringdon Road London EC1R 3BW on 2022-02-15
dot icon02/02/2022
Termination of appointment of Andrew Leslie Bolton as a director on 2022-01-30
dot icon31/01/2022
Confirmation statement made on 2022-01-30 with updates
dot icon26/01/2022
Termination of appointment of Andrew Leslie Bolton as a secretary on 2022-01-26
dot icon24/10/2021
Sub-division of shares on 2021-09-16
dot icon08/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/03/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon20/05/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon21/02/2020
Total exemption full accounts made up to 2019-03-31
dot icon12/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon12/02/2020
Appointment of Mr Andrew Gregor Morrison Caddy as a director on 2020-02-01
dot icon12/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon30/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon16/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon04/03/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon22/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon03/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon03/02/2015
Director's details changed for Daniel Gerald Quilton on 2015-02-03
dot icon03/02/2015
Director's details changed for Dr Manzoor Mohammed on 2015-02-03
dot icon03/02/2015
Director's details changed for Andrew Leslie Bolton on 2014-04-19
dot icon03/02/2015
Secretary's details changed for Andrew Leslie Bolton on 2014-04-19
dot icon12/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon31/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon20/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon27/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon12/03/2012
Registered office address changed from Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 2012-03-12
dot icon20/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon04/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon22/02/2011
Director's details changed for Dr Manzoor Mohammed on 2010-09-11
dot icon01/09/2010
Director's details changed for Andrew Leslie Bolton on 2010-05-14
dot icon01/09/2010
Secretary's details changed for Andrew Leslie Bolton on 2010-05-14
dot icon09/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon01/02/2010
Director's details changed for Andrew Leslie Bolton on 2010-01-30
dot icon01/02/2010
Director's details changed for Daniel Gerald Quilton on 2010-01-30
dot icon01/02/2010
Director's details changed for Dr Manzoor Mohammed on 2010-01-30
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon04/02/2009
Return made up to 30/01/09; full list of members
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/01/2008
Return made up to 30/01/08; full list of members
dot icon07/03/2007
Return made up to 30/01/07; full list of members
dot icon23/02/2007
Amended accounts made up to 2006-03-31
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon01/03/2006
Return made up to 30/01/06; full list of members
dot icon23/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
dot icon02/03/2005
Return made up to 30/01/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon15/11/2004
Director's particulars changed
dot icon31/03/2004
Registered office changed on 31/03/04 from: 72 new bond street london W1S 1RR
dot icon01/03/2004
Return made up to 30/01/04; full list of members
dot icon31/12/2003
Amended accounts made up to 2003-03-31
dot icon27/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon19/02/2003
Return made up to 30/01/03; full list of members
dot icon06/01/2003
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon17/08/2002
Ad 22/07/02--------- £ si 1199@1=1199 £ ic 1/1200
dot icon15/08/2002
Particulars of mortgage/charge
dot icon14/05/2002
Registered office changed on 14/05/02 from: FLAT4, 127 stoke newington road stoke newington london N16 8BT
dot icon19/02/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Secretary resigned
dot icon30/01/2002
Incorporation
2025
change arrow icon-24.77 % *

* during past year

Total Assets

£3,946,060.00
2025
change arrow icon-3 *

* during past year

Number of employees

55
2025
change arrow icon-62.29 % *

* during past year

Cash in Bank

£1,648,470.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
50
3.40M
4.82M
0.00
3.61M
1.42M
-
-
-
-
-
2024
58
2.41M
5.25M
0.00
4.37M
2.84M
-
-
-
-
-
2025
55
1.94M
3.95M
0.00
1.65M
2.00M
-
-
-
-
-
2025
55
1.94M
3.95M
0.00
1.65M
2.00M
-
-
-
-
-

2025

Employees

55 Descended-5 % *

Net Assets(GBP)

1.94M £Descended-19.27 % *

Total Assets(GBP)

3.95M £Descended-24.77 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.65M £Descended-62.29 % *

Total Liabilities(GBP)

2.00M £Descended-29.43 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPACITAS LIMITED

CAPACITAS LIMITED is an Active company incorporated on 30/01/2002 with the registered office located at Second Floor, 8-10 Hatton Garden, London EC1N 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPACITAS LIMITED?

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CAPACITAS LIMITED is currently Active. It was registered on 30/01/2002 .

Where is CAPACITAS LIMITED located?

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CAPACITAS LIMITED is registered at Second Floor, 8-10 Hatton Garden, London EC1N 8AH.

What does CAPACITAS LIMITED do?

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CAPACITAS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CAPACITAS LIMITED have?

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CAPACITAS LIMITED had 55 employees in 2025.

What is the latest filing for CAPACITAS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-24 with updates.