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Karlson UK Limited

Karlson UK Limited is an active company incorporated on 8 January 2003 with the registered office located in London, Greater London. Karlson UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04631280
Private limited company
Age
22 years
Incorporated 8 January 2003
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Clifton Street
London
EC2A 4DX
United Kingdom
Same address for the past 4 years
Telephone
02074261343
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Sales Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Feb 1961
Director • Director Of M&A & Integration • British • Lives in UK • Born in Jul 1990
Aura Futures Limited
PSC
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Mutual Companies
Aura Futures Limited
Martyn Barry Kidd, Stephen Todd, and 2 more are mutual people.
Active
Reflex Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Intevi Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Aura Futures Group Holdings Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Aura Futures Holdings Limited
Stuart John Beere and John Richard Conoley are mutual people.
Active
Dotdigital Group Plc
John Richard Conoley is a mutual person.
Active
Todd & Associates Ltd
Stephen Todd is a mutual person.
Active
Kiddway UK Ltd
Martyn Barry Kidd is a mutual person.
Active
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
£214K
Increased by £7K (+3%)
Turnover
£9.33M
Decreased by £1.76M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£11.99M
Increased by £915K (+8%)
Total Liabilities
-£2.17M
Decreased by £2.08M (-49%)
Net Assets
£9.82M
Increased by £3M (+44%)
Debt Ratio (%)
18%
Decreased by 20.29% (-53%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
New Charge Registered
8 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Stephen Todd Resigned
1 Year 3 Months Ago on 3 Jul 2024
Martyn Barry Kidd Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Sajan Shivshanker Resigned
2 Years Ago on 13 Oct 2023
Mr John Richard Conoley Appointed
2 Years 1 Month Ago on 19 Sep 2023
Aura Futures Limited (PSC) Details Changed
3 Years Ago on 27 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 046312800006, created on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 18 January 2021
Submitted on 27 Aug 2024
Termination of appointment of Stephen Todd as a director on 3 July 2024
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Change of details for Aura Futures Limited as a person with significant control on 27 April 2022
Submitted on 16 Jul 2024
Termination of appointment of Martyn Barry Kidd as a director on 19 April 2024
Submitted on 12 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr John Richard Conoley as a director on 19 September 2023
Submitted on 30 Oct 2023
Repayment History
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