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Katena Products UK Limited

Katena Products UK Limited is an active company incorporated on 27 June 2018 with the registered office located in West Wickham, Greater London. Katena Products UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436330
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Director • American • Lives in United States • Born in Apr 1977
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Medical Limited
Oakwood Corporate Secretary Limited, Laura Joanne Mullins, and 2 more are mutual people.
Active
Blink Tyler Limited
Oakwood Corporate Secretary Limited, Laura Joanne Mullins, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Pearsalls Limited
Henry Augustus Burmeister IV and Rebecca Louise Burridge are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Surgical Specialties UK Holdings Limited
Henry Augustus Burmeister IV and Rebecca Louise Burridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
Unreported
Decreased by 1 (-100%)
Total Assets
£7.99M
Same as previous period
Total Liabilities
-£4.69M
Increased by £427.79K (+10%)
Net Assets
£3.29M
Decreased by £427.79K (-11%)
Debt Ratio (%)
59%
Increased by 5.36% (+10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Mrs Rebecca Louise Burridge Appointed
1 Month Ago on 16 Sep 2025
Laura Joanne Mullins Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Oakwood Corporate Secretary Limited Resigned
7 Months Ago on 16 Apr 2025
Jason Christian Abair Appointed
7 Months Ago on 8 Apr 2025
Derek Chaves Appointed
7 Months Ago on 8 Apr 2025
Gregory Thomas Lucier Appointed
7 Months Ago on 8 Apr 2025
Henry Augustus Burmeister Iv Resigned
7 Months Ago on 8 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mrs Rebecca Louise Burridge as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Laura Joanne Mullins as a director on 16 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Jason Christian Abair as a director on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Derek Chaves as a director on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Henry Augustus Burmeister Iv as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 8 April 2025
Submitted on 15 Apr 2025
Repayment History
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