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Kelmer UK Ltd
Kelmer UK Ltd is an active company incorporated on 15 October 2004 with the registered office located in London, City of London. Kelmer UK Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05260622
Private limited company
Age
20 years
Incorporated
15 October 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
9 September 2024
(12 months ago)
Next confirmation dated
9 September 2025
Due by
23 September 2025
(15 days remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Kelmer UK Ltd
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past
12 years
Companies in EC4V 6AP
Telephone
02073539200
Email
Available in Endole App
Website
Kelmer.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mrs Katarina Safai
Director • Secretary • British • Lives in England • Born in May 1971
Pietro Marini
Director • Charted Accountant • Italian • Lives in UK • Born in Sep 1971
Mr. Stefano De Giorgis
Director • Swiss • Lives in Italy • Born in Jun 1969
Berkeleys Holding Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Secretaries Limited
Mrs Katarina Safai and are mutual people.
Active
Ayston Capital Ltd
Mrs Katarina Safai and Pietro Marini are mutual people.
Active
Weimar Limited
Mrs Katarina Safai is a mutual person.
Active
Fila Surface Care Products Limited
Mrs Katarina Safai is a mutual person.
Active
Canali Retail UK Ltd
Mrs Katarina Safai is a mutual person.
Active
Energia Europa Limited
Mr. Stefano De Giorgis is a mutual person.
Active
F&M International Ltd
Mrs Katarina Safai is a mutual person.
Active
Untitled Collection Ltd
Mrs Katarina Safai is a mutual person.
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
£170.06K
Decreased by £38.99K (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£938.84K
Decreased by £6.93K (-1%)
Total Liabilities
-£195.85K
Decreased by £60.38K (-24%)
Net Assets
£742.99K
Increased by £53.45K (+8%)
Debt Ratio (%)
21%
Decreased by 6.23% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Abridged Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr. Stefano De Giorgis Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr. Stefano De Giorgis Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Mr. Stefano De Giorgis Appointed
2 Years 7 Months Ago on 20 Jan 2023
Pervinder Sagoo Resigned
2 Years 7 Months Ago on 20 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
Discover Kelmer UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 September 2024 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 15 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Director's details changed for Mr. Stefano De Giorgis on 1 May 2023
Submitted on 19 May 2023
Director's details changed for Mr. Stefano De Giorgis on 20 January 2023
Submitted on 16 Mar 2023
Termination of appointment of Pervinder Sagoo as a director on 20 January 2023
Submitted on 23 Jan 2023
Appointment of Mr. Stefano De Giorgis as a director on 20 January 2023
Submitted on 23 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
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Repayment History
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See All Charges & CCJs