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Knowledgepoint360 Group (Holdings) Limited

Knowledgepoint360 Group (Holdings) Limited is an active company incorporated on 29 December 1982 with the registered office located in London, City of London. Knowledgepoint360 Group (Holdings) Limited was registered 42 years ago.
Status
Active
Active since 11 years ago
Company No
01689312
Private limited company
Age
42 years
Incorporated 29 December 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
01625664000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1962
Knowledgepoint 360 UK Acquisitionco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowledgepoint360 UK Acquisitionco Limited
Clifford Alexander McConkey, Alison Richardson, and 1 more are mutual people.
Active
MFRHRC Holdings Ltd
Clifford Alexander McConkey, Alison Richardson, and 1 more are mutual people.
Active
Evoke Galliard Limited
Clifford Alexander McConkey and Andrew Martin Morrow are mutual people.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Health Limited
Clifford Alexander McConkey is a mutual person.
Active
Pharmexx UK Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Healthcare Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Andrew Martin Morrow Appointed
6 Months Ago on 11 Apr 2025
Alison Richardson Resigned
6 Months Ago on 11 Apr 2025
Knowledgepoint 360 Uk Acquisitionco Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Knowledgepoint 360 Uk Acquisitionco Limited (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Knowledgepoint 360 Uk Acquisitionco Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of Confirmation Statement dated 6 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Andrew Martin Morrow as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Alison Richardson as a director on 11 April 2025
Submitted on 17 Apr 2025
Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 1 November 2024
Submitted on 19 Nov 2024
Change of details for Knowledgepoint 360 Uk Acquisitionco Limited as a person with significant control on 6 April 2016
Submitted on 15 Nov 2024
Repayment History
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