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Kimble Applications Limited

Kimble Applications Limited is an active company incorporated on 19 November 2010 with the registered office located in London, City of London. Kimble Applications Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07445594
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
36 Queen Street
6th Floor
London
EC4R 1BN
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 100 Union Street London SE1 0NL
Telephone
02030069222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in May 1975
Director • Ceo • American • Lives in United States • Born in Oct 1976
Director • American • Lives in UK • Born in Aug 1986
Director • American • Lives in UK • Born in Jan 1981
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PSC
Shareholders, PSCs & Group Structure
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Mr Michael Speranza and Mr Stephen Elsasser are mutual people.
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Villa Midco Limited
Adam Dawid Malinowski and Maurice Andre Hernandez are mutual people.
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Adam Dawid Malinowski and Maurice Andre Hernandez are mutual people.
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Maurice Andre Hernandez and Adam Dawid Malinowski are mutual people.
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Chopin Holdco Limited
Maurice Andre Hernandez and Adam Dawid Malinowski are mutual people.
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Chopin Midco Limited
Maurice Andre Hernandez and Adam Dawid Malinowski are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£7M
Increased by £3.61M (+106%)
Turnover
£21.89M
Increased by £955K (+5%)
Employees
91
Increased by 2 (+2%)
Total Assets
£45.73M
Decreased by £1.52M (-3%)
Total Liabilities
-£28.02M
Increased by £11.85M (+73%)
Net Assets
£17.71M
Decreased by £13.37M (-43%)
Debt Ratio (%)
61%
Increased by 27.05% (+79%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Steve Sharp Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Stephen Elsasser Appointed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Adam Dawid Malinowski Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 12 Jan 2024
Termination of appointment of a director
Submitted on 28 Nov 2023
Termination of appointment of Steve Sharp as a director on 23 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Stephen Elsasser as a director on 23 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Director's details changed for Mr Adam Dawid Malinowski on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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