Greenstone+ Limited

Active05757600 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Greenstone Carbon Management Limited (until 18 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Ryan Richard Magee
Accounts type
Small
Region
Greater London
Address
Lloyds Avenue House
6 Lloyd's Avenue
London
EC3N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Magee, Ryan Richard
Director · Appointed 28 April 2023
Canadian
Born November 1977
Officer history (22 former)
25 October 2024
Resigned Wallace, Mark Mccolough as Director
28 April 2023
Resigned Slack, Thomas William as Director
28 April 2023
Appointed Magee, Ryan Richard as Director
28 April 2023
Resigned Knight, Jonathan Robert Louis as Director
28 April 2023
Resigned Cleveland, Nancy as Director
28 April 2023
Resigned Sutton, Nicholas Robert Arnott as Director
28 April 2023
Resigned Spencer, Nina Elizabeth as Director
28 April 2023
Resigned De Villiers, Matthew Werdmuller as Director
28 April 2023
Resigned Last, Richard as Director
28 April 2023
Resigned Stone, Andrew Jonathan as Director
28 April 2023
Appointed Wallace, Mark Mccolough as Director
16 March 2022
Appointed Cleveland, Nancy as Director
16 March 2022
Appointed Spencer, Nina Elizabeth as Director
1 January 2022
Resigned Valdes, Paul Jonathan, Professor as Director
1 January 2022
Resigned Wynn, David John as Director
1 January 2022
Resigned Anderson, Kevin Lang as Director
1 January 2022
Resigned Golding, David Martin as Director
16 September 2021
Appointed Last, Richard as Director
16 September 2021
Resigned Gregson, Marcus John as Director
1 September 2018
Appointed Wynn, David John as Director
30 September 2015
Appointed Slack, Thomas William as Director
30 September 2015
Resigned Burton, Steven John as Director
30 September 2015
Resigned Burton, Steven John as Secretary
31 December 2014
Resigned Devlin, Jamie Alexander as Director
10 September 2013
Appointed Devlin, Jamie Alexander as Director
10 September 2013
Appointed Golding, David Martin as Director
14 April 2010
Resigned Ramachander, Chelluri Ramesh as Director
14 March 2008
Resigned Howell, Belinda Katharine, Dr as Director
13 December 2007
Appointed De Villiers, Matthew Werdmuller as Director
18 September 2007
Appointed Knight, Jonathan Robert Louis as Director
19 June 2007
Appointed Anderson, Kevin Lang as Director
19 June 2007
Appointed Ramachander, Chelluri Ramesh as Director
20 March 2007
Resigned Green, Sebastian Dominic as Director
1 December 2006
Appointed Gregson, Marcus John as Director
27 November 2006
Appointed Howell, Belinda Katharine, Dr as Director
1 November 2006
Appointed Burton, Steven John as Secretary
1 November 2006
Appointed Burton, Steven John as Director
1 November 2006
Resigned Green, Sebastian Dominic as Secretary
1 October 2006
Appointed Valdes, Paul Jonathan, Professor as Director
27 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2006
Appointed Green, Sebastian Dominic as Director
27 March 2006
Appointed Sutton, Nicholas Robert Arnott as Director
27 March 2006
Appointed Green, Sebastian Dominic as Secretary
27 March 2006
Appointed Stone, Andrew Jonathan as Director
27 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07946943
Former controllers (2)
28 April 2023
Ceased Cority Software Inc. — Owns 75–100% of shares
28 April 2023
Ceased Andrew Jonathan Stone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenstone+ Limited This company Owns 75–100% of shares
Medical Management Systems Limited Owns 75–100% of shares

Financials

Net Assets
£1,170,985
Cash
£2,364,894
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2023 £894,167 £1,238,938 £2,116,544 £1,170,985
Balance sheet detail
2023202320212020
Fixed Assets£10,452£647,586£517,808£472,912
Current Assets£4,935,034£4,985,276£1,840,692£1,208,674
Cash£2,364,894£2,814,569£1,228,453£541,283
Creditors (< 1 year)£3,774,501£3,516,318£1,119,562£787,419
Creditors (> 1 year)£0
Net Current Assets£1,160,533£1,468,958£721,130£421,255
Net Assets£1,170,985£2,116,544£1,238,938£894,167
Shareholder Funds£1,170,985£2,116,544£1,238,938£894,167

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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