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Knowledgepoint360 UK Acquisitionco Limited

Knowledgepoint360 UK Acquisitionco Limited is an active company incorporated on 14 March 2007 with the registered office located in London, City of London. Knowledgepoint360 UK Acquisitionco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06160505
Private limited company
Age
18 years
Incorporated 14 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (12 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
UDG Healthcare (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow, Clifford Alexander McConkey, and 1 more are mutual people.
Active
MFRHRC Holdings Ltd
Clifford Alexander McConkey, Alison Richardson, and 1 more are mutual people.
Active
Evoke Galliard Limited
Andrew Martin Morrow and Clifford Alexander McConkey are mutual people.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Health Limited
Clifford Alexander McConkey is a mutual person.
Active
Pharmexx UK Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Healthcare Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£49.59M
Same as previous period
Total Liabilities
-£25.33M
Same as previous period
Net Assets
£24.27M
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Alison Richardson Resigned
6 Months Ago on 11 Apr 2025
Mr Andrew Martin Morrow Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
12 Months Ago on 1 Nov 2024
Registered Address Changed
12 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Appointment of Mr Andrew Martin Morrow as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Alison Richardson as a director on 11 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Repayment History
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