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Anders + Kern U.K. Limited

Anders + Kern U.K. Limited is an active company incorporated on 14 June 1990 with the registered office located in London, Greater London. Anders + Kern U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02512047
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Jul 1984
Director • English • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1983
Director • Operations Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodriver Ltd
Freddie William Jenner, Mr Antony John Barkwith, and 1 more are mutual people.
Active
Built Cybernetics Plc
Freddie William Jenner and Mr Antony John Barkwith are mutual people.
Active
TFG Stage Technology Ltd
Freddie William Jenner and Jason Ian Newman Brameld are mutual people.
Active
Vanti Ltd
Jason Ian Newman Brameld is a mutual person.
Active
Pump House Theatre And ARTS Trust Limited (The)
Jason Ian Newman Brameld is a mutual person.
Active
Veretec Limited
Mr Antony John Barkwith is a mutual person.
Active
Fitzroy Robinson West & Midlands Limited
Mr Antony John Barkwith is a mutual person.
Active
Aukett Fitzroy Robinson International Limited
Mr Antony John Barkwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£183K
Increased by £22.35K (+14%)
Turnover
£1.08M
Decreased by £1.08M (-50%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£328K
Decreased by £1.04M (-76%)
Total Liabilities
-£373K
Decreased by £1.01M (-73%)
Net Assets
-£45K
Decreased by £31.89K (+243%)
Debt Ratio (%)
114%
Increased by 12.76% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Alison Taylor Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Antony John Barkwith Appointed
2 Years Ago on 23 Aug 2023
Mr Freddie William Jenner Appointed
2 Years Ago on 23 Aug 2023
Kristian Stuart Shaw Resigned
2 Years Ago on 23 Aug 2023
Aukett Swanke Group Plc (PSC) Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 17 Dec 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jun 2024
Appointment of Alison Taylor as a director on 11 October 2023
Submitted on 24 Oct 2023
Cessation of Smartspace Software Plc as a person with significant control on 14 July 2023
Submitted on 5 Sep 2023
Appointment of Mr Jason Ian Newman Brameld as a director on 23 August 2023
Submitted on 5 Sep 2023
Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 10 Bonhill Street London EC2A 4PE on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Kristian Stuart Shaw as a secretary on 23 August 2023
Submitted on 5 Sep 2023
Repayment History
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