CARBON II MIDCO 2 LIMITED

12686330
Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CARBON II MIDCO 2 LIMITED

12686330

Activities of other holding companies n.e.c.

Founded 20 Jun 2020 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HELIUM MIRACLE 314 LIMITED 20 Jun 2020 — 28 Jan 2021
Accounts Submitted 7 Apr 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Jan 2026 Next due 11 Feb 2027 7 months remaining
Net assets £31M £27K 2024 year on year
Total assets £61M £2M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 South Parade Leeds LS1 5QS England

Full company profile for CARBON II MIDCO 2 LIMITED (12686330), an active company based in Leeds, England. Incorporated 20 Jun 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£30.64M

Increased by £27.00k (+0%)

Total Liabilities

£30.34M

Increased by £2.21M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £30.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202110£30.54m£3.05m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carbon Ii Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CARBON II MIDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
6 Oct 2025Persons With Significant ControlChange to Carbon Ii Midco 1 Limited as a person with significant control on 18 Feb 2025
30 Jun 2025OfficersAppointment of Mr Lewis Sellers as director on 20 Jun 2025
30 Jun 2025OfficersTermination of Benjamin Charles Wood as director on 20 Jun 2025
7 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

6 Oct 2025 Persons With Significant Control

Change to Carbon Ii Midco 1 Limited as a person with significant control on 18 Feb 2025

30 Jun 2025 Officers

Appointment of Mr Lewis Sellers as director on 20 Jun 2025

30 Jun 2025 Officers

Termination of Benjamin Charles Wood as director on 20 Jun 2025

7 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

5 months ago on 30 Jan 2026

Change to Carbon Ii Midco 1 Limited as a person with significant control on 18 Feb 2025

9 months ago on 6 Oct 2025

Appointment of Mr Lewis Sellers as director on 20 Jun 2025

1 years ago on 30 Jun 2025

Termination of Benjamin Charles Wood as director on 20 Jun 2025

1 years ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 Apr 2025