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Kreos Capital Management (UK) Limited
Kreos Capital Management (UK) Limited is an active company incorporated on 16 June 2004 with the registered office located in London, City of London. Kreos Capital Management (UK) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05155732
Private limited company
Age
21 years
Incorporated
16 June 2004
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
28 May 2025
(5 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Kreos Capital Management (UK) Limited
Contact
Update Details
Address
12 Throgmorton Avenue
London
EC2N 2DL
England
Address changed on
29 Feb 2024
(1 year 8 months ago)
Previous address was
5th Floor 25-28 Old Burlington Street London W1S 3AN
Companies in EC2N 2DL
Telephone
02075188890
Email
Available in Endole App
Website
Kreoscapital.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Sean Joseph Dunne
Director • British • Lives in UK • Born in Mar 1981
Aris Constantinides
Director • British • Lives in England • Born in Aug 1969
Ross David Ahlgren
Director • British • Lives in England • Born in May 1963
Parag Himatlal Gandesha
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Blackrock Company Secretarial Services (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital Vi (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 2 more are mutual people.
Active
Kreos Capital Vii (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 2 more are mutual people.
Active
Kreos Capital V (UK) Limited
Aris Constantinides, Parag Himatlal Gandesha, and 1 more are mutual people.
Active
Kreos Capital 2020 Opportunity (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 1 more are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.48M
Increased by £7.47M (+74660%)
Turnover
£23.96M
Increased by £11.95M (+99%)
Employees
36
Same as previous period
Total Assets
£18.48M
Increased by £5.8M (+46%)
Total Liabilities
-£10.14M
Decreased by £10.7M (-51%)
Net Assets
£8.34M
Increased by £16.5M (-202%)
Debt Ratio (%)
55%
Decreased by 109.39% (-67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Parag Himatlal Gandesha Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Blackrock Company Secretarial Services (Uk) Limited Appointed
1 Year 6 Months Ago on 15 Apr 2024
Melissa Janvier Resigned
1 Year 6 Months Ago on 15 Apr 2024
Ms. Melissa Janvier Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Sean Dunne Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Mr Sean Dunne Details Changed
2 Years 3 Months Ago on 23 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Parag Himatlal Gandesha as a director on 2 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr Sean Dunne on 27 July 2023
Submitted on 28 May 2024
Director's details changed for Mr Sean Dunne on 23 July 2023
Submitted on 24 May 2024
Appointment of Ms. Melissa Janvier as a secretary on 15 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Melissa Janvier as a secretary on 15 April 2024
Submitted on 30 Apr 2024
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 April 2024
Submitted on 30 Apr 2024
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Repayment History
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