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Kreos Capital 2020 Opportunity (UK) Limited

Kreos Capital 2020 Opportunity (UK) Limited is an active company incorporated on 31 December 2020 with the registered office located in London, City of London. Kreos Capital 2020 Opportunity (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13106037
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Drapers Gardens
12 Throgmorton Avenue
London
EC2N 2DL
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Parag Himatlal Gandesha
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Ross David Ahlgren
Director • British • Lives in England • Born in May 1963
Sonia Celine Benhamida
Director • French • Lives in England • Born in Sep 1976
Aris Constantinides
Director • British • Lives in England • Born in Aug 1969
Sean Joseph Dunne
Director • British • Lives in England • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital Vii (UK) Limited
Sean Joseph Dunne, Aris Constantinides, and 3 more are mutual people.
Active
Kreos Capital Vi (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 2 more are mutual people.
Active
Kreos Capital Management (UK) Limited
Aris Constantinides, Ross David Ahlgren, and 1 more are mutual people.
Active
Kreos Capital V (UK) Limited
Aris Constantinides, Blackrock Company Secretarial Services (UK) Limited, and 1 more are mutual people.
Active
Blackrock Advisors (UK) Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Group Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock Fund Managers Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
Blackrock UK Holdco Limited
Blackrock Company Secretarial Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.86M
Decreased by £18.68M (-83%)
Turnover
£13.31M
Increased by £422K (+3%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£50.2M
Decreased by £50.9M (-50%)
Total Liabilities
-£48.98M
Decreased by £51.2M (-51%)
Net Assets
£1.22M
Increased by £303K (+33%)
Debt Ratio (%)
98%
Decreased by 1.52% (-2%)
See 10 Year Full Financials
Latest Activity
Sonia Celine Benhamida Appointed
2 Months Ago on 19 Aug 2025
Parag Himatlal Gandesha Resigned
2 Months Ago on 19 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Gen Ii Fund Services (Jersey) Limited Appointed
1 Year 3 Months Ago on 31 Jul 2024
Blackrock Company Secretarial Services (Uk) Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
Blackrock Company Secretarial Services (Uk) Limited Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Appointment of Sonia Celine Benhamida as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Parag Himatlal Gandesha as a director on 19 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL on 9 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 22 Jan 2025
Registered office address changed from Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 31 July 2024
Submitted on 19 Sep 2024
Termination of appointment of Kreos Capital Management (Uk) Limited as a secretary on 15 April 2024
Submitted on 30 Apr 2024
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Repayment History
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