CompanyTrack
K

KUSTEN OFFSHORE HOLDING COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KUSTEN OFFSHORE HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 14 Sept 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £-1.45M £1.61M 2024 year on year
Total assets £208.87K £1.29M 2024 year on year
Total Liabilities £1.66M £325.49K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover KUSTEN OFFSHORE HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£1.45M

Decreased by £1.61M (-972%)

Total Liabilities

£1.66M

Increased by £325.49k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

792%

Increased by 703 (+790%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 529,486 Shares £529k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 202379,339€79k€1
31 Mar 2023224,491€224k€1
28 Mar 202226,679€27k€1
27 Jan 202238,365€38k€1
17 Dec 202135,612€36k€1

Officers

Officers

2 active 6 resigned
Status
Alexandre Paul Jacques FranceschiniDirectorFrenchFrance3819 Aug 2024Active
Jesper MollerDirectorDanishDenmark4320 Dec 2024Active

Shareholders

Shareholders (1)

Corio Generation Limited
100.0%
529,58624 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Corio Generation Limited

United Kingdom

Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Green Investment Group Investments Limited

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KUSTEN OFFSHORE HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
25 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
18 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Richard Paul Russell as director on 2025-06-30View(1 page)
4 Dec 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

25 Nov 2025 Gazette

Gazette Notice Voluntary

18 Nov 2025 Dissolution

Dissolution Application Strike Off Company

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

1 Jul 2025 Officers

Termination of Richard Paul Russell as director on 2025-06-30

Recent Activity

Latest Activity

Dissolution Withdrawal Application Strike Off Company

2 months ago on 4 Dec 2025

Gazette Notice Voluntary

2 months ago on 25 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 18 Nov 2025

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 7 Aug 2025

Termination of Richard Paul Russell as director on 2025-06-30

7 months ago on 1 Jul 2025