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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 12 years ago.
Status
Active
Active since 10 years ago
Company No
08805934
Private limited company
Age
12 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (16 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
London
EC4V 6AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1944
Director • Italian • Lives in Hong Kong • Born in Jul 1966
Mr Giorgio Marco Iodice
PSC • Italian • Lives in Hong Kong • Born in Jul 1966
Mr Andreas Christoforou
PSC • Cypriot • Lives in Cyprus • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
HMR Holding Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Fila Surface Care Products Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Omnia Multilingual Solutions Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Baloo Real Estate Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
International Die Casting Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Saltcom Limited
Gerald Brian Taylor and Lincoln Secretaries Limited 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
Abridged Accounts Submitted
2 Days Ago on 31 Dec 2025
Confirmation Submitted
13 Days Ago on 20 Dec 2025
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Andreas Christoforou (PSC) Appointed
1 Month Ago on 27 Nov 2025
Ksenja Marusic (PSC) Resigned
1 Month Ago on 27 Nov 2025
Ksenja Marusic (PSC) Appointed
6 Months Ago on 1 Jul 2025
Roberto Granello (PSC) Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 21 Apr 2025
Giorgio Marco Iodice (PSC) Appointed
6 Years Ago on 1 Jun 2019
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 20 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 18 Dec 2025
Cessation of Ksenja Marusic as a person with significant control on 27 November 2025
Submitted on 18 Dec 2025
Notification of Andreas Christoforou as a person with significant control on 27 November 2025
Submitted on 18 Dec 2025
Notification of Ksenja Marusic as a person with significant control on 1 July 2025
Submitted on 17 Dec 2025
Cessation of Roberto Granello as a person with significant control on 1 July 2025
Submitted on 7 Nov 2025
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
Repayment History
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