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Kinetico UK Limited

Kinetico UK Limited is an active company incorporated on 23 February 1990 with the registered office located in Southampton, Hampshire. Kinetico UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473777
Private limited company
Age
35 years
Incorporated 23 February 1990
Size
Unreported
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bridge House
Park Gate Business Centre
Park Gate
Hampshire
SO31 1FQ
Same address for the past 23 years
Telephone
01489566970
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in United States • Born in Jan 1968
Director • Director • British • Lives in UK • Born in Oct 1983 • Managing Director
Director • American • Lives in United States • Born in Jun 1984
Director • British • Lives in UK • Born in Jul 1965
Director • Danish • Lives in Denmark • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Water Treatment Association Limited
John Bisset and Mark Nepstad are mutual people.
Active
Fuse Solutions Limited
Scott Kevin Annear is a mutual person.
Active
Lampton Park Preschool Limited
Scott Kevin Annear is a mutual person.
Active
Genus Water Limited
John Bisset is a mutual person.
Dissolved
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
£1.1M
Increased by £713.16K (+183%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 9 (+17%)
Total Assets
£8.64M
Increased by £4.33M (+101%)
Total Liabilities
-£1.93M
Increased by £188.32K (+11%)
Net Assets
£6.71M
Increased by £4.14M (+162%)
Debt Ratio (%)
22%
Decreased by 18.11% (-45%)
Latest Activity
Scott Kevin Annear Appointed
25 Days Ago on 14 Oct 2025
Hadi Mimun Mattissen Resigned
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Antonia Margaret Ax:Son Johnson (PSC) Appointed
11 Months Ago on 5 Dec 2024
Mr Geraint Rhys Harries Appointed
11 Months Ago on 15 Nov 2024
Mr Joel Andrew Caracciolo Appointed
11 Months Ago on 15 Nov 2024
Lee David Blunden Resigned
1 Year Ago on 31 Oct 2024
Lee David Blunden Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Appointment of Scott Kevin Annear as a director on 14 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Hadi Mimun Mattissen as a director on 2 October 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Notification of Antonia Margaret Ax:Son Johnson as a person with significant control on 5 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Geraint Rhys Harries as a secretary on 15 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Joel Andrew Caracciolo as a director on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Lee David Blunden as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Lee David Blunden as a director on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
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