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Kelmerisk Limited

Kelmerisk Limited is an active company incorporated on 6 December 2013 with the registered office located in London, City of London. Kelmerisk Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08805934
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
12 Bridewell Place
Third Floor East
London
London
EC4V 6AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Italian • Lives in Hong Kong • Born in Jul 1966
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Mr Roberto Granello
PSC • Italian • Lives in United Arab Emirates • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
HMR Holding Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Tecnint Arredamenti Ltd
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Fila Surface Care Products Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Omnia Multilingual Solutions Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Baloo Real Estate Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
International Die Casting Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.41K
Decreased by £48.17K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£995.92K
Increased by £17.03K (+2%)
Total Liabilities
-£198.28K
Decreased by £42.65K (-18%)
Net Assets
£797.64K
Increased by £59.67K (+8%)
Debt Ratio (%)
20%
Decreased by 4.7% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 21 Apr 2025
Mr Gerald Brian Taylor Details Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Giorgio Marco Iodice (PSC) Appointed
6 Years Ago on 1 Jun 2019
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Apr 2025
Notification of Giorgio Marco Iodice as a person with significant control on 1 June 2019
Submitted on 9 Dec 2024
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 3 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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