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Knightshield Group Ltd

Knightshield Group Ltd is an active company incorporated on 1 September 2020 with the registered office located in London, Greater London. Knightshield Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12849259
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (15 days ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 7 Cheval Place London SW7 1EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1991
Director • Security Operative • British • Lives in England • Born in May 1999
Director • Consultant • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£21.53K
Decreased by £51.66K (-71%)
Turnover
Unreported
Decreased by £628.92K (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£24.68K
Decreased by £65.61K (-73%)
Total Liabilities
-£66.13K
Increased by £43.55K (+193%)
Net Assets
-£41.45K
Decreased by £109.17K (-161%)
Debt Ratio (%)
268%
Increased by 242.97% (+972%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Samuel King Resigned
7 Months Ago on 4 Feb 2025
Samuel King (PSC) Resigned
7 Months Ago on 4 Feb 2025
Kevin King (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mr Kevin King Appointed
7 Months Ago on 4 Feb 2025
Jerome Goldman (PSC) Resigned
7 Months Ago on 10 Jan 2025
Samuel King (PSC) Appointed
7 Months Ago on 10 Jan 2025
Jerome Goldman Resigned
7 Months Ago on 10 Jan 2025
Mr Samuel King Appointed
7 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Name changed from Knightshield Security Group Ltd
5 Months Ago on 3 Apr 2025
Name changed from Knightshield Security Ltd
1 Year Ago on 12 Aug 2024
Name changed from Knightshield Group Ltd
1 Year 3 Months Ago on 22 May 2024
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Documents
Registered office address changed from 7 Cheval Place London SW7 1EW England to 124 City Road London EC1V 2NX on 22 July 2025
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 7 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Notification of Kevin King as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Samuel King as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Samuel King as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Kevin King as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Jerome Goldman as a director on 10 January 2025
Submitted on 14 Jan 2025
Notification of Samuel King as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Cessation of Jerome Goldman as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
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