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Kemnay Advisory Services (UK) Limited

Kemnay Advisory Services (UK) Limited is an active company incorporated on 9 August 2001 with the registered office located in London, Greater London. Kemnay Advisory Services (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04267525
Private limited company
Age
24 years
Incorporated 9 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Kingsway
London
WC2B 6AN
United Kingdom
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was 43 Palace Street 2nd Floor London SW1E 5HL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Nov 1980
Director • Canadian • Lives in United States • Born in May 1972
Mr Steven Alexander Meiklejohn
PSC • British • Lives in Jersey • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£43.74K
Increased by £31.01K (+244%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£646.01K
Increased by £20.24K (+3%)
Total Liabilities
-£28.95K
Increased by £11.49K (+66%)
Net Assets
£617.07K
Increased by £8.74K (+1%)
Debt Ratio (%)
4%
Increased by 1.69% (+61%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Steven Alexander Meiklejohn (PSC) Appointed
10 Months Ago on 1 Jan 2025
Michael James Dougherty (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Cessation of Michael James Dougherty as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Notification of Steven Alexander Meiklejohn as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 28 Jul 2023
Registered office address changed from 43 Palace Street 2nd Floor London SW1E 5HL to 3rd Floor 1 Kingsway London WC2B 6AN on 26 April 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Repayment History
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