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Karsen House Limited

Karsen House Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. Karsen House Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05994614
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 4 1 Redcliffe Street
London
SW10 9DR
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Winton House Hampstead Norreys Thatcham RG18 0TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Spanish • Lives in England • Born in May 1991
Director • PSC • Doctor • Australian,German • Lives in UK • Born in Aug 1980
Director • German • Lives in Germany • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61
Same as previous period
Total Liabilities
-£103.23K
Same as previous period
Net Assets
-£103.17K
Same as previous period
Debt Ratio (%)
169236%
Same as previous period
Latest Activity
Mr Rafael Romeo Guillen Appointed
23 Days Ago on 16 Oct 2025
Anuschka Daniela Mccalmont Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Rafael Romeo Guillen (PSC) Appointed
1 Month Ago on 10 Sep 2025
Gabriele Senge Resigned
1 Month Ago on 10 Sep 2025
Mr Rafael Romeo Guillen Appointed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Juergen Senge (PSC) Resigned
1 Year Ago on 23 Oct 2024
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Documents
Appointment of Mr Rafael Romeo Guillen as a secretary on 16 October 2025
Submitted on 29 Oct 2025
Notification of Rafael Romeo Guillen as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Anuschka Daniela Mccalmont as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Rafael Romeo Guillen as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Gabriele Senge as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from Winton House Hampstead Norreys Thatcham RG18 0TF England to Flat 4 1 Redcliffe Street London SW10 9DR on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 30 December 2024
Submitted on 5 Sep 2025
Cessation of Juergen Senge as a person with significant control on 23 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Repayment History
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