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Khepri Corporate Services Limited

Khepri Corporate Services Limited is an active company incorporated on 27 April 2006 with the registered office located in London, Greater London. Khepri Corporate Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05799076
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS
Telephone
02088196486
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1981
Director • Pakistani • Lives in England • Born in Feb 1982
Khepri Limited
PSC
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Mutual Companies
Khepri Fund Management Limited
William Roxburgh, Mr Michael Ian Booth, and 1 more are mutual people.
Active
Khepri Advisers Limited
William Roxburgh, Mr Michael Ian Booth, and 1 more are mutual people.
Active
Khepri Services Limited
Mr Michael Ian Booth and Oksana Gonchar are mutual people.
Active
Khepri Fund Administration Limited
Mr Michael Ian Booth and Oksana Gonchar are mutual people.
Active
Sports APPS Limited
Oksana Gonchar is a mutual person.
Active
Henderson Place Management (West Bergholt) Limited
Mr Michael Ian Booth is a mutual person.
Active
Outsized Ventures Limited
Suleman Shah is a mutual person.
Active
Nestor UK Consulting Ltd
Suleman Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£16.46K
Decreased by £5.06K (-24%)
Turnover
£257.56K
Decreased by £40.46K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£45.36K
Decreased by £193.22K (-81%)
Total Liabilities
-£16.83K
Decreased by £139.81K (-89%)
Net Assets
£28.53K
Decreased by £53.41K (-65%)
Debt Ratio (%)
37%
Decreased by 28.55% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Suleman Shah Details Changed
1 Month Ago on 16 Sep 2025
David Sherriffs (PSC) Resigned
3 Months Ago on 17 Jul 2025
William Roxburgh (PSC) Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Sep 2024
Ms Oksana Gonchar Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Michael Ian Booth Appointed
1 Year 5 Months Ago on 23 May 2024
Ms Oksana Gonchar Appointed
1 Year 5 Months Ago on 23 May 2024
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Documents
Director's details changed for Mr Suleman Shah on 16 September 2025
Submitted on 16 Sep 2025
Cessation of William Roxburgh as a person with significant control on 17 July 2025
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Cessation of David Sherriffs as a person with significant control on 17 July 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 9 Sep 2024
Repayment History
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