Introduction
Watch Company
A
ALTERED CARBON LIMITED
ALTERED CARBON LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. ALTERED CARBON LIMITED was registered 7 years ago.(SIC: 71122, 71129)
Status
active
Active since 7 years ago
Company No
11362774
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 August 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Henleaze Business Centre Harbury Road Bristol, BS9 4PN,
Previous Addresses
Henleaze House 13 Harbury Rd Henleaze Bristol Avon BS9 4PN England
From: 3 September 2021To: 9 September 2021
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 15 May 2018To: 3 September 2021
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Funding Round
Jan 26
Capital Allotment Shares
11
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BARNES, Frazer John Stephen
ActiveHarbury Road, BristolBS9 4PN
Born December 1994
Director
Appointed 01 Jan 2021
BARNES, Frazer John Stephen
Harbury Road, BristolBS9 4PN
Born December 1994
Director
01 Jan 2021
Active
KEEN, Dominic John
ActiveBenhall, SaxmundhamIP17 1JD
Born March 1977
Director
Appointed 31 Jul 2022
KEEN, Dominic John
Benhall, SaxmundhamIP17 1JD
Born March 1977
Director
31 Jul 2022
Active
ONWUGBENU, Sam
ActiveHarbury Road, BristolBS9 4PN
Born December 1989
Director
Appointed 28 Sept 2018
ONWUGBENU, Sam
Harbury Road, BristolBS9 4PN
Born December 1989
Director
28 Sept 2018
Active
ROHAFZA, Ali
ActiveHarbury Road, BristolBS9 4PN
Born February 1990
Director
Appointed 28 Sept 2018
ROHAFZA, Ali
Harbury Road, BristolBS9 4PN
Born February 1990
Director
28 Sept 2018
Active
TODOROV, Dobromir Petkov
ActiveHarbury Road, BristolBS9 4PN
Born November 1974
Director
Appointed 30 Sept 2025
TODOROV, Dobromir Petkov
Harbury Road, BristolBS9 4PN
Born November 1974
Director
30 Sept 2025
Active
AMYGDALA LTD
ActiveShelton Street, LondonWC2H 9JQ
Corporate director
Appointed 30 Sept 2025
AMYGDALA LTD
Shelton Street, LondonWC2H 9JQ
Corporate director
30 Sept 2025
Active
BARNES, Frazer John Stephen
ResignedMangotsfield, BristolBS16 9EF
Born December 1994
Director
Appointed 15 May 2018
Resigned 30 Jun 2020
BARNES, Frazer John Stephen
Mangotsfield, BristolBS16 9EF
Born December 1994
Director
15 May 2018
Resigned 30 Jun 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Frazer John Stephen Barnes
ActiveHarbury Road, BristolBS9 4PN
Born December 1994
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Mr Frazer John Stephen Barnes
Harbury Road, BristolBS9 4PN
Born December 1994
Significant influence or control
01 Jan 2021
Active
Mr Sam Onwugbenu
ActiveHarbury Road, BristolBS9 4PN
Born December 1989
Nature of Control
Significant influence or control
Notified 30 Jun 2020
Mr Sam Onwugbenu
Harbury Road, BristolBS9 4PN
Born December 1989
Significant influence or control
30 Jun 2020
Active
Mr Ali Rohafza
ActiveHarbury Road, BristolBS9 4PN
Born February 1990
Nature of Control
Significant influence or control
Notified 30 Jun 2020
Mr Ali Rohafza
Harbury Road, BristolBS9 4PN
Born February 1990
Significant influence or control
30 Jun 2020
Active
Mr Frazer John Stephen Barnes
CeasedMangotsfield, BristolBS16 9EF
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2018
Ceased 30 Jun 2020
Mr Frazer John Stephen Barnes
Mangotsfield, BristolBS16 9EF
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2018
Ceased 30 Jun 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
2 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 October 2025
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2024
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
20 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2019
19 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2019