OpenCompanies

Karnac Books Limited

Company number
11068093
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2017
Nature of business
Book publishing
Publishing of learned journals
Corporate group
Aeon Books Limited (2 companies)

Registered office

62 Bucknell Road
Bicester
OX26 2DS

Previous names

  • Phoenix Publishing House Limited (until 7 Sep 2023)

Officers

NameRoleAppointedResigned
RATHBONE, Oliver Anthony Director 5 Sep 2023
PEARCE, Kate Melanie Louisa Director 16 Nov 2017

Control

NameNature of controlNotifiedCeased
Aeon Books Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Sep 2023
Mrs Kate Melanie Louisa Pearce Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 Nov 2017
Mr Fernando Marques Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2017 28 Oct 2026

Accounts

Year ended Net assets Employees
31 Mar 2026 £31,860 4
31 Mar 2025 £48,597 4
31 Mar 2024 £33,330 5
31 Mar 2023 £1,892 3
31 Mar 2022 £2,949 3
31 Mar 2021 £223 2
31 Mar 2020 £919 2
31 Mar 2019 £9,261 -

Connections

Owned by

Karnac Books Limited → Aeon Books Limited

Directors’ other companies

Data