Casemate Services Limited

Active11655870 Private limited company
Incorporated
2 November 2018 (8 years)
Previously known as
Cazalet Capital Ltd (until 15 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Toby Clive Sutherland Watson
Accounts type
Micro entity
Region
Greater London
Address
2 St James's Street
London
SW1A 1EF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born July 1975 (51)
Watson, Toby Clive Sutherland
Director · Appointed 2 November 2018
British
Born July 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12892351
Former controllers (2)
31 October 2023
Ceased Toby Clive Sutherland Watson — Owns 75–100% of shares
26 February 2019
Ceased Jane Ee Ling Maund — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Casemate Services Limited This company Owns 75–100% of shares
Infra Balance New Energy Limited Owns 25–50% of shares
Ibg Capital Partners Ltd Owns 75–100% of shares
Ibne Fiddlers Ferry Ltd Owns 75–100% of shares
Fiddlers Ferry Ltd Owns 75–100% of shares
Infra Balance Group Ltd Owns 75–100% of shares
Infra Balance Projects Ltd Owns 75–100% of shares
Infra Balance Developments Ltd Owns 75–100% of shares
Johnsons Generators Limited In liquidationOwns 75–100% of shares
Lancaster Power 2 Ltd Owns 75–100% of shares
Lancaster Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 £2 £2 (£4,282) (£15,837) (£15,837)

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,962,954
Current Assets£2£2£2
Cash£2
Creditors (< 1 year)£15,839£15,839£1,967,238
Net Current Assets(£15,837)(£15,837)(£1,967,236)
Net Assets£2£2
Shareholder Funds(£15,837)(£15,837)(£4,282)£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
28 February 2026Micro company accounts30 November 2025
30 October 2025Confirmation statement with no updates30 October 2025
22 August 2025Micro company accounts30 November 2024
4 December 2024Micro company accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?