Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Kappa Logistics Holding Ltd
Kappa Logistics Holding Ltd is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. Kappa Logistics Holding Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14110990
Private limited company
Age
3 years
Incorporated
17 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kappa Logistics Holding Ltd
Contact
Address
105 Piccadilly, Suite B
London
W1J 7NJ
England
Address changed on
17 Mar 2023
(2 years 5 months ago)
Previous address was
105 Piccadilly London W1J 7NJ England
Companies in W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel Karam
Director • Lebanese • Lives in Lebanon • Born in Sep 1992
Fredric Karam
Director • Lebanese • Lives in Lebanon • Born in Aug 1985
Ramzi Karam
Director • Canadian • Lives in Lebanon • Born in May 1985
Karam Enterprise Holding Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£683.97K
Increased by £673.97K (+6740%)
Total Liabilities
-£678.44K
Increased by £675.62K (+23958%)
Net Assets
£5.53K
Decreased by £1.65K (-23%)
Debt Ratio (%)
99%
Increased by 70.99% (+252%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Fredric Karam Appointed
11 Months Ago on 25 Sep 2024
Ramzi Karam Appointed
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Incorporated
3 Years Ago on 17 May 2022
Get Alerts
Get Credit Report
Discover Kappa Logistics Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Fredric Karam as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Ramzi Karam as a director on 25 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 29 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs