COMPLEO CHARGING SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

11097731

Incorporation date

05/12/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2017)

01/04/2026

Termination of appointment of Matthew Lee Downs as a director on 2026-03-31

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31/03/2026

Accounts for a small company made up to 2025-12-31

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27/02/2026

Director's details changed for Dr Bjoern Dietrich on 2026-02-13

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27/02/2026

Director's details changed for Mr Matthew Lee Downs on 2026-02-13

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27/02/2026

Director's details changed for Mr Simon John Robertshaw on 2026-02-13

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27/02/2026

Director's details changed for Dr Manfred Anton Josef Gerhard on 2026-02-13

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27/02/2026

Registered office address changed from The Lambourn Wyndyke Furlong Abingdon OX14 1UJ England to 11 Laura Place Bath BA2 4BL on 2026-02-27

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

06/11/2025

Termination of appointment of James Alexander Cowan as a director on 2025-10-30

View PDF (1 pages)

10/04/2025

Appointment of Mr Matthew Lee Downs as a director on 2025-04-09

View PDF (2 pages)

21/03/2025

Notification of Kostal Energy Solutions Gmbh as a person with significant control on 2024-12-23

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25/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-23

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03/02/2025

Termination of appointment of Jörg Lohr as a director on 2025-01-31

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03/02/2025

Appointment of Dr Bjoern Dietrich as a director on 2025-02-01

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03/02/2025

Appointment of Dr Manfred Anton Josef Gerhard as a director on 2025-02-01

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22/01/2025

Statement of capital following an allotment of shares on 2025-01-16

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16/01/2025

Termination of appointment of Peter Hamela as a director on 2024-11-01

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

28/11/2024

Notification of Andreas Kostal as a person with significant control on 2023-08-21

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26/11/2024

Withdrawal of a person with significant control statement on 2024-11-26

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06/08/2024

Termination of appointment of Valentin Scheltow as a director on 2024-08-01

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19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

30/10/2023

Appointment of James Alexander Cowan as a director on 2023-10-19

View PDF (2 pages)

30/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

31/08/2023

Cessation of Compleo Charging Solutions Ag as a person with significant control on 2023-08-21

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31/08/2023

Notification of a person with significant control statement

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23/02/2023

Termination of appointment of Alfred Vrieling as a director on 2023-02-23

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23/02/2023

Appointment of Peter Hamela as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Jörg Lohr as a director on 2023-02-23

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

30/05/2022

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 2022-05-30

View PDF (1 pages)

09/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

07/03/2022

Notification of Compleo Charging Solutions Ag as a person with significant control on 2022-01-03

View PDF (2 pages)

07/03/2022

Cessation of Innogy Se as a person with significant control on 2022-01-03

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01/03/2022

Certificate of change of name

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15/02/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-01-03

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14/01/2022

Appointment of Valentin Scheltow as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Appointment of Alfred Vrieling as a director on 2022-01-01

View PDF (2 pages)

13/01/2022

Termination of appointment of Karl Royden Anders as a director on 2022-01-01

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

15/10/2021

Termination of appointment of Stefan Von Dobschutz as a director on 2021-10-15

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/05/2021

Director's details changed for Mr Stefan Von Dobschutz on 2021-05-12

View PDF (2 pages)

14/04/2021

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2021-04-14

View PDF (1 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

18/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

28/01/2020

Appointment of Mr Simon John Robertshaw as a director on 2020-01-20

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06/01/2020

Termination of appointment of Benjamin James Freeman as a director on 2020-01-06

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/04/2019

Notification of Innogy Se as a person with significant control on 2017-12-05

View PDF (2 pages)

02/04/2019

Cessation of Innogy Se as a person with significant control on 2019-03-19

View PDF (1 pages)

02/01/2019

Appointment of Mr Karl Royden Anders as a director on 2019-01-01

View PDF (2 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-12-13

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06/12/2018

Confirmation statement made on 2018-12-06 with no updates

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01/08/2018

Director's details changed for Mr Benjamin James Freeman on 2018-07-24

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10/04/2018

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2018-04-10

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26/03/2018

Appointment of Mr Benjamin James Freeman as a director on 2018-03-26

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08/02/2018

Termination of appointment of Katherine Frances Jack as a director on 2018-02-07

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05/12/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-71.18 % *

* during past year

Cash in Bank

£205,278.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.24M
-
0.00
605.73K
-

2022
11
398.10K
-
0.00
712.32K
-

2023
11
344.85K
-
0.00
205.28K
-

2023
11
344.85K
-
0.00
205.28K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

344.85K £-13.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

205.28K £-71.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertshaw, Simon John	Director	20/01/2020 - Present	3
Vrieling, Alfred	Director	01/01/2022 - 23/02/2023	-
Hamela, Peter	Director	23/02/2023 - 01/11/2024	-
Lohr, Jörg	Director	23/02/2023 - 31/01/2025	1
Cowan, James Alexander	Director	19/10/2023 - 30/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPLEO CHARGING SOLUTIONS UK LIMITED

COMPLEO CHARGING SOLUTIONS UK LIMITED is an(a) Active company incorporated on 05/12/2017 with the registered office located at 11 Laura Place, Bath BA2 4BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLEO CHARGING SOLUTIONS UK LIMITED?

COMPLEO CHARGING SOLUTIONS UK LIMITED is currently Active. It was registered on 05/12/2017 .

Where is COMPLEO CHARGING SOLUTIONS UK LIMITED located?

COMPLEO CHARGING SOLUTIONS UK LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does COMPLEO CHARGING SOLUTIONS UK LIMITED do?

COMPLEO CHARGING SOLUTIONS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPLEO CHARGING SOLUTIONS UK LIMITED have?

COMPLEO CHARGING SOLUTIONS UK LIMITED had 11 employees in 2023.

What is the latest filing for COMPLEO CHARGING SOLUTIONS UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Matthew Lee Downs as a director on 2026-03-31.