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Kinetico UK Holdings Limited

Kinetico UK Holdings Limited is an active company incorporated on 3 January 2001 with the registered office located in Southampton, Hampshire. Kinetico UK Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04135157
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Address
Bridge House
Park Gate Business Centre
Park Gate Chandlers Way
Southampton Hampshire
SO31 1FQ
Same address for the past 23 years
Telephone
01489566970
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British,american • Lives in United States • Born in Jan 1968
Director • Secretary • British • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Jun 1984
Kinetico Incorporated
PSC
Mrs Antonia Margaret Ax:Son Johnson
PSC • Swedish • Lives in Sweden • Born in Sep 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfred Cole Limited
Lee David Blunden is a mutual person.
Active
Bird Technologies Services Limited
Lee David Blunden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114K
Increased by £91K (+396%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.04M
Increased by £5.28M (+10%)
Total Liabilities
-£3.72M
Increased by £2.91M (+360%)
Net Assets
£55.32M
Increased by £2.37M (+4%)
Debt Ratio (%)
6%
Increased by 4.8% (+319%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Antonia Margaret Ax:Son Johnson (PSC) Appointed
11 Months Ago on 5 Dec 2024
Geraint Rhys Harries Appointed
1 Year Ago on 30 Oct 2024
Mr Geraint Rhys Harries Appointed
1 Year Ago on 30 Oct 2024
Lee David Blunden Resigned
1 Year Ago on 30 Oct 2024
Lee David Blunden Resigned
1 Year Ago on 30 Oct 2024
Mr Joel Andrew Caracciolo Appointed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Bernhard Daniel Anthony Scholten Resigned
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Notification of Antonia Margaret Ax:Son Johnson as a person with significant control on 5 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 17 Feb 2025
Appointment of Geraint Rhys Harries as a director on 30 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Geraint Rhys Harries as a secretary on 30 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Lee David Blunden as a director on 30 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Joel Andrew Caracciolo as a director on 30 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Lee David Blunden as a secretary on 30 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 28 April 2024
Submitted on 2 Jul 2024
Repayment History
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