Smartcarbon Limited

Active10204262 Private limited company
Incorporated
27 May 2016 (10 years)
Industry
Business and domestic software development (62012)
Environmental consulting activities (74901)
Other education n.e.c. (85590)
Accounts type
Micro entity
Region
South East
Address
36 Lower Cookham Road
Maidenhead
SL6 8JU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jackson, Lee Martin
Director · Appointed 11 September 2026
British
Born October 1963 (63)
Director · Appointed 11 September 2026
British
Born April 1954 (72)
Director · Appointed 11 September 2026
British
Born November 1959
Officer history (1 former)
11 September 2026
Appointed Jackson, Lee Martin as Director
11 September 2026
Appointed Whittaker, Ian George as Director
11 September 2026
Appointed Gordon, Bruce Malcolm as Director
11 September 2026
Resigned Mills, Anna-Lisa as Director
27 May 2016
Appointed Mills, Anna-Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17207587
Former controllers (1)
11 September 2026
Ceased Anna-Lisa Mills — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited This company Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£36,897
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £1 £1 £3,189 £59,073 £36,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,944£2,691£3,553£4,490£5,040
Current Assets£198,435£264,613£183,447£81,501£10,584
Cash£1
Creditors (< 1 year)£160,873£190,864£157,143£26,918£13,034
Creditors (> 1 year)£4,934£13,967£7,707
Net Current Assets£37,887£54,583(£1,851)
Net Assets£36,897£59,073£3,189£1£1
Shareholder Funds£36,897£77,173£47,450£59,073£3,189£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
14 September 2026Appointment of a director
14 September 2026Appointment of a director
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
Show all recent filings

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