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Klohn Crippen Berger (UK) Limited

Klohn Crippen Berger (UK) Limited is an active company incorporated on 29 September 2018 with the registered office located in York, North Yorkshire. Klohn Crippen Berger (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11595900
Private limited company
Age
7 years
Incorporated 29 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 7 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
3rd Floor Apollo House Eboracum Way
Heworth Green
York
YO31 7RE
United Kingdom
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was , York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1978
Director • Canadian • Lives in Canada • Born in Aug 1980
Director • Canadian • Lives in Canada • Born in Dec 1971
Director • Canadian • Lives in Canada • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Turner Little Company Secretaries Limited is a mutual person.
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Concorde Europe Limited
Turner Little Company Secretaries Limited is a mutual person.
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Comberry Limited
Turner Little Company Secretaries Limited is a mutual person.
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Turner Little Company Secretaries Limited is a mutual person.
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Swallow Barn Limited
Turner Little Company Secretaries Limited is a mutual person.
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Trademarkinformation.Co.UK Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Kresvis Trading Limited
Turner Little Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275.76K
Increased by £92.68K (+51%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£2.48M
Decreased by £33.83K (-1%)
Total Liabilities
-£2.07M
Decreased by £135.5K (-6%)
Net Assets
£413.75K
Increased by £101.67K (+33%)
Debt Ratio (%)
83%
Decreased by 4.27% (-5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Turner Little Company Secretaries Limited Resigned
3 Months Ago on 22 Jul 2025
Mahmoud Helmy Elbanna Details Changed
5 Months Ago on 1 Jun 2025
Mr Joseph David Quinn Details Changed
5 Months Ago on 1 Jun 2025
Mr Ryan Douglas Details Changed
5 Months Ago on 1 Jun 2025
Notification of PSC Statement
8 Months Ago on 5 Mar 2025
Ryan John Douglas (PSC) Resigned
8 Months Ago on 5 Mar 2025
1145622 B.C Ltd (PSC) Resigned
8 Months Ago on 5 Mar 2025
Ryan John Douglas (PSC) Appointed
10 Months Ago on 3 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Joseph David Quinn on 1 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mahmoud Helmy Elbanna on 1 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Ryan Douglas on 1 June 2025
Submitted on 5 Jun 2025
Cessation of 1145622 B.C Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Ryan John Douglas as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 5 Mar 2025
Notification of Ryan John Douglas as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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