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Keysource Limited

Keysource Limited is an active company incorporated on 2 November 1998 with the registered office located in Horley, West Sussex. Keysource Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03663128
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA
England
Same address for the past 4 years
Telephone
03452043333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • American,british • Lives in United States • Born in Jul 1970
Director • British • Lives in UK • Born in May 1967
Director • American • Lives in United States • Born in Jul 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
2BM Limited
Jonathan William Healy and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Holdings Limited
Jonathan William Healy and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Limited
Jonathan William Healy and Mr Simon Patrick Thomson are mutual people.
Active
GDM Building Consultants Ltd
Jonathan William Healy and Mr Simon Patrick Thomson are mutual people.
Active
SRW Advisors Ltd
Mr Stephen Robert Whatling is a mutual person.
Active
Digital Infrastructure Advisors Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Digital Infrastructure Advisors Holding Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Cheyenne Consultants Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Brands
Keysource Group
Keysource Group provides data centre solutions and strategic advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £618K (+57%)
Turnover
£24.21M
Increased by £7.32M (+43%)
Employees
53
Increased by 4 (+8%)
Total Assets
£15.42M
Increased by £3.6M (+30%)
Total Liabilities
-£10.8M
Increased by £2.32M (+27%)
Net Assets
£4.62M
Increased by £1.29M (+39%)
Debt Ratio (%)
70%
Decreased by 1.76% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Accounting Period Extended
3 Months Ago on 27 Jun 2025
Mr Clarence Sanjay Philipneri Appointed
6 Months Ago on 9 Apr 2025
Mr Steven Harold Jackman Appointed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Clarence Sanjay Philipneri as a director on 9 April 2025
Submitted on 27 Jun 2025
Satisfaction of charge 036631280011 in full
Submitted on 27 Jun 2025
Appointment of Mr Steven Harold Jackman as a director on 9 April 2025
Submitted on 27 Jun 2025
Satisfaction of charge 036631280013 in full
Submitted on 27 Jun 2025
Satisfaction of charge 036631280012 in full
Submitted on 27 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Repayment History
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