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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 25 years ago.
Status
Active
Active since incorporation
Company No
04100868
Private limited company
Age
25 years
Incorporated 2 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (9 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 • Executive Vice President Product & Strat • American • Lives in United States • Born in Oct 1981
Director • General Manager • Australian • Lives in UK • Born in Dec 1975
Secretary
GBT Travel Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GBT Travel Services UK Limited
Eric John Bock is a mutual person.
Active
Global Business Travel Holdings Limited
Eric John Bock is a mutual person.
Active
GBT UK Topco Limited
Eric John Bock is a mutual person.
Active
Hogg Robinson Group Limited
Eric John Bock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £400K (-80%)
Turnover
£2.45M
Decreased by £43K (-2%)
Employees
29
Increased by 7 (+32%)
Total Assets
£643K
Decreased by £354K (-36%)
Total Liabilities
-£14.2M
Decreased by £351K (-2%)
Net Assets
-£13.56M
Decreased by £3K (0%)
Debt Ratio (%)
2209%
Increased by 748.97% (+51%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Evan Ross Konwiser Details Changed
9 Months Ago on 6 Mar 2025
Fiona Hastings Details Changed
9 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
9 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Fiona Hastings on 6 March 2025
Submitted on 6 Nov 2025
Director's details changed for Evan Ross Konwiser on 6 March 2025
Submitted on 6 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year