ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KDS UK Limited

KDS UK Limited is an active company incorporated on 2 November 2000 with the registered office located in London, Greater London. KDS UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04100868
Private limited company
Age
24 years
Incorporated 2 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (7 months ago)
Previous address was 5 Churchill Place Canary Wharf London United Kingdom E14 5HU United Kingdom
Telephone
01784450400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer And Corporate Secret • American • Lives in United States • Born in Apr 1965
Director • General Manager • Australian • Lives in UK • Born in Dec 1975
Director • Executive Vice President Product & Strategy • American • Lives in United States • Born in Oct 1981
Secretary
GBT Travel Services UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GBT Travel Services UK Limited
Mr Eric John Bock is a mutual person.
Active
Global Business Travel Holdings Limited
Mr Eric John Bock is a mutual person.
Active
GBT UK Topco Limited
Mr Eric John Bock is a mutual person.
Active
Hogg Robinson Group Limited
Mr Eric John Bock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£500K
Decreased by £183K (-27%)
Turnover
£2.5M
Increased by £290K (+13%)
Employees
22
Same as previous period
Total Assets
£997K
Increased by £110K (+12%)
Total Liabilities
-£14.55M
Decreased by £232K (-2%)
Net Assets
-£13.56M
Increased by £342K (-2%)
Debt Ratio (%)
1460%
Decreased by 207.16% (-12%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Mr Eric John Bock Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Mr Eric John Bock Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Gbt Travel Services Uk Limited (PSC) Appointed
5 Years Ago on 10 Dec 2019
Get Credit Report
Discover KDS UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Gbt Travel Services Uk Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 5 Churchill Place Canary Wharf London United Kingdom E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on 6 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 4 Nov 2023
Director's details changed for Mr Eric John Bock on 1 February 2023
Submitted on 11 May 2023
Director's details changed for Mr Eric John Bock on 15 March 2023
Submitted on 15 Mar 2023
Withdrawal of a person with significant control statement on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year