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K2 Consultancy Group Limited

K2 Consultancy Group Limited is an active company incorporated on 26 April 2011 with the registered office located in London, Greater London. K2 Consultancy Group Limited was registered 14 years ago.
Status
Active
Active since 14 years ago
Company No
07613533
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 22-24 Ely Place
London
EC1N 6TE
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 7 4th Floor Holyrood Street London SE1 2EL England
Telephone
01293555545
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in England • Born in Apr 1963
Director • Vice Chairman • South Korean • Lives in South Korea • Born in Feb 1957
Director • Business Executive • British • Lives in UK • Born in Apr 1981
Director • Business Executive • American • Lives in United States • Born in May 1968
Director • Senior Managing Director • South Korean • Lives in South Korea • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Consultancy Limited
Director Raul Aviles, Paul Franklin, and 2 more are mutual people.
Active
K2 Construction Management Limited
Director Raul Aviles, Paul Franklin, and 2 more are mutual people.
Active
Hanmiglobal UK Limited
Director Raul Aviles and Ms Jin Lee are mutual people.
Active
Breithorn Development Limited
Mr John Mark Setra is a mutual person.
Active
Annapurna Corporation Ltd
Mr John Mark Setra is a mutual person.
Active
Rider Hunt Limited
Mr John Mark Setra is a mutual person.
Dissolved
K2 Consultancy International Limited
Mr John Mark Setra is a mutual person.
Dissolved
K2 Rider Hunt Limited
Mr John Mark Setra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61
Decreased by £27 (-31%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£14.29K
Decreased by £100 (-1%)
Total Liabilities
-£1
Decreased by £100 (-99%)
Net Assets
£14.29K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.7% (-99%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Ms. Jin Lee Appointed
8 Months Ago on 29 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Raul Aviles Resigned
11 Months Ago on 22 Sep 2024
David Scott Johnson Resigned
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Paul Franklin Appointed
1 Year 7 Months Ago on 17 Jan 2024
Director Raul Aviles Appointed
1 Year 7 Months Ago on 17 Jan 2024
Duncan Firth Resigned
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Appointment of Ms. Jin Lee as a director on 29 December 2024
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Raul Aviles as a director on 22 September 2024
Submitted on 14 Oct 2024
Registered office address changed from 7 4th Floor Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of David Scott Johnson as a director on 7 May 2024
Submitted on 8 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Apr 2024
Appointment of Paul Franklin as a director on 17 January 2024
Submitted on 14 Feb 2024
Appointment of Director Raul Aviles as a director on 17 January 2024
Submitted on 3 Feb 2024
Termination of appointment of Duncan Firth as a director on 17 January 2024
Submitted on 1 Feb 2024
Repayment History
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