ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Keyless Holding Limited

Keyless Holding Limited is an active company incorporated on 27 March 2023 with the registered office located in London, City of London. Keyless Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14761334
Private limited company
Age
2 years 7 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
72
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in Italy • Born in Dec 1988 • Ceo
Director • Italian • Lives in Italy • Born in Jun 1965
Director • Italian • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Keyless Technologies Limited
OHS Secretaries Limited and Andrea Carmignani are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £79.76K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Increased by £4.19M (+284%)
Total Liabilities
-£106.45K
Increased by £103.45K (+3452%)
Net Assets
£5.56M
Increased by £4.08M (+277%)
Debt Ratio (%)
2%
Increased by 1.68% (+825%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Mr Andrea Carmignani (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Andrea Carmignani Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Giuseppe Stefano Quintarelli Appointed
1 Year 11 Months Ago on 17 Nov 2023
Fumihiko Matsumura Resigned
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Mr Andrea Carmignani (PSC) Details Changed
2 Years 5 Months Ago on 24 May 2023
Get Credit Report
Discover Keyless Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 23 May 2025
Resolutions
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year