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Kellas Group Holdings Limited

Kellas Group Holdings Limited is an active company incorporated on 25 January 2019 with the registered office located in London, Greater London. Kellas Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11788800
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Nov 1974
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1977
Director • Swedish • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverstream Midco Limited
Iain Charles McKendrick, Andrew Eli Dallal, and 4 more are mutual people.
Active
Silverstream Bidco Limited
Iain Charles McKendrick, Andrew Eli Dallal, and 4 more are mutual people.
Active
Kellas Cats Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
Active
Kellas Topco Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
Active
Kellas Midstream Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
Active
Cats North Sea Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
Active
Kellas North Sea 1 Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
Active
Kellas North Sea 2 Limited
Nathan Paul Morgan, Ralph Leslie McIntosh, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.13M
Decreased by £78.55M (-26%)
Total Liabilities
-£88.15M
Decreased by £78.55M (-47%)
Net Assets
£129.98M
Decreased by £1K (-0%)
Debt Ratio (%)
40%
Decreased by 15.78% (-28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Mr Marcel Willem Brinkman Details Changed
5 Months Ago on 23 May 2025
Mr Thomas Jack Robert Luypaert Details Changed
5 Months Ago on 23 May 2025
Mr Edward Winter Details Changed
5 Months Ago on 23 May 2025
Ralph Leslie Mcintosh Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Edward Winter Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Director's details changed for Mr Edward Winter on 1 April 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registration of charge 117888000003, created on 13 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 117888000002 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Edward Winter on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Marcel Willem Brinkman on 23 May 2025
Submitted on 23 May 2025
Appointment of Ralph Leslie Mcintosh as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
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