CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Activities of financial services holding companies
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Acre House 11-15 William Road London NW1 3ER United Kingdom
Full company profile for CARPENTER BOX PROFESSIONAL SERVICES LIMITED (15193842), an active financial services company based in London, United Kingdom. Incorporated 6 Oct 2023. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£14.36M
Total Liabilities
£4.80M
Turnover
N/A
Employees
N/A
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
|---|---|
| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
| Key Metrics | |
| Employees | |
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Steven Edwards | Director | British | England | 11 Dec 2023 | Active |
| Stuart Robert Noakes | Director | British | England | 11 Dec 2023 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sumer Group Bidco Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Capital | Capital Cancellation Shares | |
| 3 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 31 Jan 2026 | Resolution | Resolutions | |
| 31 Jan 2026 | Incorporation | Memorandum Articles | |
| 31 Jan 2026 | Resolution | Resolutions |
Capital Cancellation Shares
Capital Return Purchase Own Shares
Resolutions
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Capital Cancellation Shares
2 months ago on 16 Feb 2026
Capital Return Purchase Own Shares
2 months ago on 3 Feb 2026
Resolutions
3 months ago on 31 Jan 2026
Memorandum Articles
3 months ago on 31 Jan 2026
Resolutions
3 months ago on 31 Jan 2026