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Klesch & Company Limited
Klesch & Company Limited is an active company incorporated on 19 December 1990 with the registered office located in London, Greater London. Klesch & Company Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02569728
Private limited company
Age
34 years
Incorporated
19 December 1990
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 January 2025
(10 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Klesch & Company Limited
Contact
Update Details
Address
16 Palace Street
London
SW1E 5JD
Same address for the past
12 years
Companies in SW1E 5JD
Telephone
02074934300
Email
Available in Endole App
Website
Klesch.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Gary Edward Klesch
Director • British • Lives in Malta • Born in Jan 1947
Jesus Alfredo Tamara Velasco
Director • Accountant • Spanish • Lives in England • Born in Aug 1971
Anita Klesch
Secretary • American
Thomas Baxter
Secretary
Mr Allan Gary Edward Klesch
PSC • British • Lives in Malta • Born in Jan 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Klesch Investment Management Company Limited
Alan Gary Edward Klesch is a mutual person.
Active
Klesch Administration Company Limited
Alan Gary Edward Klesch is a mutual person.
Active
Klesch Trading Limited
Alan Gary Edward Klesch is a mutual person.
Active
Klesch European Reconstructions Limited
Alan Gary Edward Klesch is a mutual person.
Active
See All Mutual Companies
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
£3.51M
Increased by £1.76M (+101%)
Turnover
£16.79M
Increased by £11.39M (+211%)
Employees
37
Increased by 13 (+54%)
Total Assets
£8.24M
Increased by £6.04M (+275%)
Total Liabilities
-£5.96M
Increased by £5.05M (+556%)
Net Assets
£2.28M
Increased by £992.25K (+77%)
Debt Ratio (%)
72%
Increased by 31.01% (+75%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Alan Gary Edward Klesch Resigned
2 Months Ago on 22 Aug 2025
Anita Klesch Resigned
2 Months Ago on 22 Aug 2025
Mr Thomas Baxter Appointed
2 Months Ago on 22 Aug 2025
Mr Jesus Alfredo Tamara Velasco Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Alan Gary Edward Klesch as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Jesus Alfredo Tamara Velasco as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Thomas Baxter as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Anita Klesch as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 12 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Feb 2023
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Repayment History
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