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Kerv Transform Limited

Kerv Transform Limited is an active company incorporated on 22 February 2010 with the registered office located in London, City of London. Kerv Transform Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07164057
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
Telephone
03301135000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Nov 1972
Kerv Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kerv Experience Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Foehn Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Connect Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Doubleedge Professional Services Ltd
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Digital Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Digital Se Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Netwrx Ltd
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Kerv Transform (Mit) Limited
Michael Andrew ING, Sohaib Wahid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.61K
Increased by £707 (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.6M
Increased by £747.91K (+88%)
Total Liabilities
-£477.96K
Increased by £305.81K (+178%)
Net Assets
£1.12M
Increased by £442.09K (+65%)
Debt Ratio (%)
30%
Increased by 9.67% (+48%)
Latest Activity
Mr Alastair Richard Mills Appointed
18 Days Ago on 19 Aug 2025
Sohaib Wahid Resigned
1 Month Ago on 9 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Sohaib Wahid Appointed
10 Months Ago on 31 Oct 2024
Andrew Neil Marshall Resigned
1 Year 3 Months Ago on 22 May 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Sohaib Wahid as a director on 9 July 2025
Submitted on 20 Aug 2025
Appointment of Mr Alastair Richard Mills as a director on 19 August 2025
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Sohaib Wahid as a director on 31 October 2024
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Repayment History
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