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Keyser Ullmann Limited
Keyser Ullmann Limited is a dormant company incorporated on 19 April 1951 with the registered office located in London, Greater London. Keyser Ullmann Limited was registered 74 years ago.
Watch Company
Status
Dormant
Dormant since
37 years ago
Company No
00494538
Private limited company
Age
74 years
Incorporated
19 April 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Keyser Ullmann Limited
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past
22 years
Companies in E14 5HQ
Telephone
Unreported
Email
Unreported
Website
Charterhousepm.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Andrew Rainbow
Director • British • Lives in UK • Born in May 1978
Mr Kiran Topan
Director • British • Lives in UK • Born in Sep 1971
HSBC Corporate Secretary (UK) Limited
Secretary
Charterhouse Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Administrators (D.T.) Limited
Mr Kiran Topan, HSBC Corporate Secretary (UK) Limited, and 1 more are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited and James Andrew Rainbow are mutual people.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Lu Nominees Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
James Andrew Rainbow Appointed
2 Years 6 Months Ago on 21 Feb 2023
Christina Mackinnon Resigned
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Hsbc Corporate Secretary (Uk) Limited Appointed
3 Years Ago on 29 Jun 2022
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Get Credit Report
Discover Keyser Ullmann Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Appointment of James Andrew Rainbow as a director on 21 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Christina Mackinnon as a director on 30 November 2022
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022
Submitted on 29 Jun 2022
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Repayment History
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