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Company number
13861931

CARNUNTA PROJECTS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CARNUNTA PROJECTS LTD
Company number
13861931
Registered office
7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 January 2022
Status
Active
Age
4 years
Previous names
OLIVE BOOKS LIMITED (to 18 Dec 2025)
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 74901 — Environmental consulting activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Joseph Power-Hynes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2022
Mr Peter Joseph Power-Hynes
owns 75–100% of shares
Notified 02/12/2025
Mr Roman Filistein
owns 50–75% of shares
Notified 01/12/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Joseph Power-Hynes
born 06/1952 · England owns 75–100% of shares Notified 02/12/2025 Controls 38 companies
Mr Peter Joseph Power-Hynes
born 06/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2025 Controls 38 companies
Mr Roman Filistein
born 06/1967 · Slovakia owns 50–75% of shares Control ended 02/12/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Registered name changed OLIVE BOOKS LIMITED CARNUNTA PROJECTS LTD
02/12/2025 Person with significant control ceased Mr Roman Filistein
02/12/2025 Person with significant control added Mr Peter Joseph Power-Hynes
01/12/2025 Person with significant control ceased Mr Peter Joseph Power-Hynes
01/12/2025 Person with significant control added Mr Roman Filistein
20/01/2022 Person with significant control added Mr Peter Joseph Power-Hynes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for CARNUNTA PROJECTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARNUNTA PROJECTS LTD?
According to the official registry, the company number of CARNUNTA PROJECTS LTD is 13861931.
Where is CARNUNTA PROJECTS LTD registered?
The registered office is 7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM.
What is the SIC code of CARNUNTA PROJECTS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management, 74901 — Environmental consulting activities.
Who controls CARNUNTA PROJECTS LTD?
Mr Peter Joseph Power-Hynes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARNUNTA PROJECTS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CARNUNTA PROJECTS LTD (13861931)

CARNUNTA PROJECTS LTD is a private limited company incorporated on 20 January 2022 and registered in the United Kingdom under company number 13861931. Its registered office is at 7 BATTERSEA SQUARE, LONDON, SW11 3RA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Peter Joseph Power-Hynes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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