Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2026
- Last conf. stmt
- 16 August 2025
Carbon Capture Machine (UK) Ltd
- Incorporated
- 27 September 2017 (9 years)
- Industry
- Engineering design activities for industrial process and production (71121) Other research and experimental development on natural sciences and engineering (72190)Environmental consulting activities (74901)
- Directors
- Paul AnastasLance Scott
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Anastas, Paul
Director · Appointed 31 May 2022
American
Born May 1962 (64)
Scott, Lance
Director · Appointed 31 May 2022
American
Born January 1964 (62)
Stronachs Secretaries Limited
Corporate Secretary · Appointed 27 September 2017
Officer history (6 former)
30 May 2023
Resigned Glasser, Fredrik Paul as Director
25 May 2023
Resigned Petitjean, Laurène as Director
16 May 2023
Resigned Morrison, Zoe Jane as Director
31 May 2022
Appointed Scott, Lance as Director
31 May 2022
Appointed Petitjean, Laurène as Director
31 May 2022
Appointed Anastas, Paul as Director
10 August 2019
Resigned Imbabi, Mohammed Salah-Eldin as Director
18 July 2018
27 April 2018
27 September 2017
Resigned Stronachs as Corporate Secretary
27 September 2017
Appointed Imbabi, Mohammed Salah-Eldin as Director
27 September 2017
Appointed Stronachs as Corporate Secretary
27 September 2017
Appointed Morrison, Zoe Jane as Director
27 September 2017
Appointed Glasser, Fredrik Paul as Director
27 September 2017
Appointed Stronachs Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
31 May 2022
Ceased Fredrik Paul Glasser — Owns 25–50% of shares
22 April 2022
Ceased Ruth Henderson-Imbabi — Owns 25–50% of shares
15 May 2020
Ceased Mohammed Salah-Eldin Imbabi — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £111,108
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £554,774 | £624,299 | £706 | £649 | £1,361 |
| Current Assets | £1,655,212 | £1,395,470 | £7,713 | £27,133 | £105,466 |
| Debtors | £1,544,104 | £424,077 | £209 | £15,807 | £6,767 |
| Cash | £111,108 | £971,393 | £7,504 | £11,326 | £98,699 |
| Creditors (< 1 year) | £1,969,060 | £1,583,388 | £16,020 | £35,383 | £11,269 |
| Creditors (> 1 year) | £0 | £94,493 | |||
| Net Current Assets | (£313,848) | (£187,918) | (£8,307) | (£8,250) | £94,197 |
| Net Assets | (£7,601) | £1,065 | |||
| Shareholder Funds | £240,926 | £436,381 | (£7,601) | (£7,601) | £1,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 30 August 2024 | Confirmation statement with no updates | 16 August 2024 | ||
| 30 September 2023 | Total exemption full accounts | 31 December 2022 |
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