Capacitas Limited

Active04363163 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors
Sameena Javed Hassam
Chris Woods
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
8-10 Hatton Garden
London
EC1N 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hassam, Sameena Javed
Director · Appointed 25 June 2025
British
Born April 1985 (41)
Woods, Chris
Director · Appointed 25 June 2025
British
Born July 1985 (41)
Officer history (7 former)
30 September 2026
Resigned Mohammed, Manzoor, Dr as Director
30 September 2026
Resigned Quilton, Daniel Gerald as Director
25 June 2025
Appointed Woods, Chris as Director
25 June 2025
Appointed Hassam, Sameena Javed as Director
23 September 2022
Resigned Caddy, Andrew Gregor Morrison as Director
30 January 2022
Resigned Bolton, Andrew Leslie as Director
26 January 2022
Resigned Bolton, Andrew Leslie as Secretary
1 February 2020
Appointed Caddy, Andrew Gregor Morrison as Director
14 February 2002
Appointed Mohammed, Manzoor, Dr as Director
30 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Bolton, Andrew Leslie as Secretary
30 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Bolton, Andrew Leslie as Director
30 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 January 2002
Appointed Quilton, Daniel Gerald as Director
30 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16435935
Former controllers (3)
25 June 2025
Ceased Andrew Leslie Bolton — Owns 25–50% of shares
25 June 2025
Ceased Daniel Gerald Quilton — Owns 25–50% of shares
25 June 2025
Ceased Manzoor Mohammed — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,942,110
Cash
£1,648,470
Profit
£2,750,459
Employees
55
Debt Ratio
51%
Current Ratio
1.9x
Return on Equity
142%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £1,163,204 £3,399,173 £2,770,170 £1,942,110
Balance sheet detail
2025202420232021
Fixed Assets£43,747£9,608£18,983£10,336
Current Assets£3,902,313£5,235,715£4,805,037£1,794,290
Cash£1,648,470£4,371,296£3,614,204£1,338,047
Creditors (< 1 year)£2,003,950£2,475,153£1,316,514£645,826
Creditors (> 1 year)£108,333(£4,404)
Net Current Assets£1,898,363£2,760,562£3,488,523£1,148,464
Net Assets£1,942,110£2,770,170£3,399,173£1,163,204
Shareholder Funds£1,942,110£2,770,170£3,399,173£1,163,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates24 January 2026
18 December 2025Total exemption full accounts31 March 2025
17 July 2025Memorandum and Articles of Association
16 July 2025Registration of a charge
15 July 2025Resolutions
Show all recent filings

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