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Kinase Ltd

Kinase Ltd is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. Kinase Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07441516
Private limited company
Age
15 years
Incorporated 16 November 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Kinase Ltd
Contact
Address
Techspace Worship Street
25 Worship Street
London
EC2A 2DX
England
Address changed on 23 Aug 2023 (2 years 5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
03456407070
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Annemarie Brooks
Director • British • Lives in England • Born in Jan 1982
Richard Graham Brooks
Director • British • Lives in UK • Born in Apr 1980
Tambar Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tambar Limited
Richard Graham Brooks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £351.12K (+50%)
Turnover
Unreported
Same as previous period
Employees
70
Same as previous period
Total Assets
£1.81M
Increased by £230.91K (+15%)
Total Liabilities
-£1.12M
Increased by £380.09K (+52%)
Net Assets
£689.14K
Decreased by £149.18K (-18%)
Debt Ratio (%)
62%
Increased by 15.07% (+32%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Dec 2025
Tambar Limited (PSC) Details Changed
7 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Own Shares Purchased
8 Months Ago on 16 May 2025
Shares Cancelled
8 Months Ago on 15 May 2025
Tambar Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Christopher Anthony Dillabough (PSC) Resigned
9 Months Ago on 31 Mar 2025
Hilary Armstrong (PSC) Resigned
9 Months Ago on 31 Mar 2025
Christopher Anthony Dillabough Resigned
9 Months Ago on 31 Mar 2025
Hilary Armstrong Resigned
9 Months Ago on 31 Mar 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Change of details for Tambar Limited as a person with significant control on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Change of details for Tambar Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Cessation of Christopher Anthony Dillabough as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Cessation of Hilary Armstrong as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 15 May 2025
Termination of appointment of Hilary Armstrong as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Christopher Anthony Dillabough as a director on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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