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Kernel Bidco Limited

Kernel Bidco Limited is an active company incorporated on 23 February 2023 with the registered office located in London, City of London. Kernel Bidco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14684330
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 23 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
125 London Wall
London
EC2Y 5AS
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Asset Manager • Colombian • Lives in England • Born in Dec 1975
Director • Investment Director • Dutch • Lives in UK • Born in Feb 1987
Secretary
Kernel Equityco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kernel Equityco Limited
Mr Arjan Blok, A G Secretarial Limited, and 1 more are mutual people.
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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Novuna Capital Limited
A G Secretarial Limited is a mutual person.
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Novuna Limited
A G Secretarial Limited is a mutual person.
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MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
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Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£87.37M
Total Liabilities
-£47.3M
Net Assets
£40.07M
Debt Ratio (%)
54%
Latest Activity
A G Secretarial Limited Appointed
5 Months Ago on 2 Apr 2025
Katie Selves Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 27 Nov 2023
Mrs Katie Selves Appointed
2 Years 1 Month Ago on 31 Jul 2023
Vistra Cosec Limited Resigned
2 Years 2 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 11 Mar 2023
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Documents
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Katie Selves as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 27 Nov 2023
Appointment of Mrs Katie Selves as a secretary on 31 July 2023
Submitted on 7 Nov 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 125 London Wall London EC2Y 5AS on 12 April 2023
Submitted on 12 Apr 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 30 Mar 2023
Repayment History
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