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KS SPV 46 Limited

KS SPV 46 Limited is an active company incorporated on 24 July 2013 with the registered office located in London, City of London. KS SPV 46 Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08622188
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom
Telephone
07507 750458
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • German • Lives in Germany • Born in Jul 1971
Director • North & Central Eu Executive Director • Portuguese • Lives in Spain • Born in Jun 1979
Director • German • Lives in Germany • Born in Jul 1974
Director • UK Managing Director • Spanish • Lives in Scotland • Born in Mar 1988
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 77 Limited
Thomas Jamie Nicholas Keighley, Carmen Caminero Munoz, and 3 more are mutual people.
Active
KS SPV 00 Limited
Thomas Jamie Nicholas Keighley, Carmen Caminero Munoz, and 2 more are mutual people.
Active
KS SPV 70 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 62 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 65 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 67 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 64 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 69 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£136.16K
Increased by £64.27K (+89%)
Total Liabilities
-£524.94K
Increased by £102.83K (+24%)
Net Assets
-£388.78K
Decreased by £38.56K (+11%)
Debt Ratio (%)
386%
Decreased by 201.64% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Thomas Jamie Nicholas Keighley Resigned
3 Months Ago on 15 Jul 2025
Frank Henning Albert Bohne Resigned
3 Months Ago on 15 Jul 2025
Alexander Arcache Resigned
3 Months Ago on 15 Jul 2025
Pedro Araujo Vinagre Appointed
3 Months Ago on 15 Jul 2025
Carmen Caminero Munoz Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Thomas Jamie Nicholas Keighley as a director on 15 July 2025
Submitted on 3 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 3 Aug 2025
Registered office address changed from Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Alexander Arcache as a director on 15 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Frank Henning Albert Bohne as a director on 15 July 2025
Submitted on 30 Jul 2025
Appointment of Pedro Araujo Vinagre as a director on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Carmen Caminero Munoz as a director on 15 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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