DL

DECARBONISED LTD

Active

Company number 13347425

Leeds, England · Incorporated 20 April 2021

2 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, England

Last updated on 20 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Technical testing and analysis · SIC 71200


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

DECARBONISED LTD is an active private limited company incorporated on 20 April 2021 and registered in England and Wales. Its registered office is at 2 Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, England. Its principal activities are engineering related scientific and technical consulting activities (SIC 71122) and technical testing and analysis (SIC 71200).

It is controlled by 3ou Holdings Limited, which holds 25-50% of the shares and voting rights. Mr Christian Hamilton Southee is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of four British directors: SOUTHEE, Christian Hamilton (appointed 20 April 2021), FARR, Leigh (appointed 27 March 2026), RIDDEAL, Philip James (appointed 27 March 2026) and TATE, Christopher James (appointed 27 March 2026).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 3 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 24 filings for this company, most recently an address filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • CHRISTIAN SOUTHEE (51.0%)
  • 3OU HOLDINGS LIMITED (49.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 51 GBP £1.000
B 49 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTIAN SOUTHEE A 51 51.00% 51 51.00%
3OU HOLDINGS LIMITED B 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

RP
27 March 2026
FL
FARR, Leigh
Director
27 March 2026
27 March 2026
20 April 2021

Persons with significant control

PS
3ou Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 March 2026
PS
Mr Christian Hamilton Southee
Born July 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
20 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Memorandum Articles
Incorporation
22 April 2026 View
Resolution
Resolution
22 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2026 View
Capital Name Of Class Of Shares
Capital
22 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Incorporation Company
Incorporation
20 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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