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Kcell Services Limited
Kcell Services Limited is an active company incorporated on 10 August 2001 with the registered office located in London, City of London. Kcell Services Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04268616
Private limited company
Age
24 years
Incorporated
10 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 August 2024
(1 year ago)
Next confirmation dated
10 August 2025
Was due on
24 August 2025
(13 days ago)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kcell Services Limited
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
10-12 Eastcheap First Floor London EC3M 1AJ England
Companies in EC2V 6DN
Telephone
01462423333
Email
Available in Endole App
Website
Prostorsystems.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Mark Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchretail Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Private Software Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Ekm Systems Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
T.I.S.S.L. Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Cymba Integrated Solutions Ltd
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Pursuit Software Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Eworks Manager Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Bevy Of Swans Ltd
Else Christina Hamilton and Mark Grafton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.89K
Decreased by £25.58K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.4K
Decreased by £12.72K (-3%)
Total Liabilities
-£410.61K
Increased by £46.8K (+13%)
Net Assets
£12.79K
Decreased by £59.53K (-82%)
Debt Ratio (%)
97%
Increased by 13.56% (+16%)
See 10 Year Full Financials
Latest Activity
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
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Repayment History
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