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Keoghs Acquisition Limited
Keoghs Acquisition Limited is an active company incorporated on 15 February 2012 with the registered office located in London, City of London. Keoghs Acquisition Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07950517
Private limited company
Age
13 years
Incorporated
15 February 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Keoghs Acquisition Limited
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
England
Address changed on
25 Nov 2022
(2 years 9 months ago)
Previous address was
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Companies in EC3V 0BG
Telephone
01204677000
Email
Available in Endole App
Website
Keoghs.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Allison Jane Carr
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1970
Davies Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vehicle Replacement Group Limited
Amber Wilkinson, Antonio Debiase, and 2 more are mutual people.
Active
Garwyn Limited
Amber Wilkinson, Antonio Debiase, and 1 more are mutual people.
Active
GBB (UK) Ltd
Amber Wilkinson, Antonio Debiase, and 1 more are mutual people.
Active
Davies Managed Systems Limited
Antonio Debiase, Allison Jane Carr, and 1 more are mutual people.
Active
Direct Validation Services Limited
Amber Wilkinson, Antonio Debiase, and 1 more are mutual people.
Active
Contactpartners Ltd
Amber Wilkinson, Antonio Debiase, and 1 more are mutual people.
Active
Banwell & Associates Ltd
Antonio Debiase, Allison Jane Carr, and 1 more are mutual people.
Active
Davies Construction & Engineering Limited
Amber Wilkinson, Antonio Debiase, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£116.79M
Increased by £14.74M (+14%)
Total Liabilities
-£17.9M
Increased by £2.84M (+19%)
Net Assets
£98.89M
Increased by £11.9M (+14%)
Debt Ratio (%)
15%
Increased by 0.57% (+4%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
22 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Amber Wilkinson Appointed
7 Months Ago on 27 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 079505170012, created on 21 August 2025
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Amber Wilkinson as a director on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Antonio Debiase as a director on 13 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Registration of charge 079505170011, created on 12 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
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Repayment History
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