ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KS SPV 00 Limited

KS SPV 00 Limited is an active company incorporated on 10 July 2023 with the registered office located in London, City of London. KS SPV 00 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14990569
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 10 Jul31 Dec 2023 (5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Office 17 Cleveland House 39 Old Station Road Newmarket CB8 8QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Director • German • Lives in Germany • Born in Jul 1974
Director • North & Central Eu Executive Director • Portuguese • Lives in Spain • Born in Jun 1979
Director • German • Lives in Germany • Born in Jul 1971
Director • UK Managing Director • Spanish • Lives in Scotland • Born in Mar 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KS SPV 46 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 2 more are mutual people.
Active
KS SPV 77 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 2 more are mutual people.
Active
KS SPV 82 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 83 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 84 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 85 Limited
Frank Henning Albert Bohne, Dr Alexander Arcache, and 1 more are mutual people.
Active
KS SPV 70 Limited
Frank Henning Albert Bohne and Thomas Jamie Nicholas Keighley are mutual people.
Active
KS SPV 62 Limited
Frank Henning Albert Bohne and Thomas Jamie Nicholas Keighley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.05K
Total Liabilities
-£151.34K
Net Assets
-£119.29K
Debt Ratio (%)
472%
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Thomas Jamie Nicholas Keighley Resigned
1 Month Ago on 15 Jul 2025
Pedro Araujo Vinagre Appointed
1 Month Ago on 15 Jul 2025
Carmen Caminero Munoz Appointed
1 Month Ago on 15 Jul 2025
Frank Henning Albert Bohne Resigned
1 Month Ago on 15 Jul 2025
Alexander Arcache Resigned
1 Month Ago on 15 Jul 2025
Edp - Energias De Portugal S.A (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Dr Alexander Arcache Details Changed
11 Months Ago on 9 Oct 2024
Get Credit Report
Discover KS SPV 00 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from Office 17 Cleveland House 39 Old Station Road Newmarket CB8 8QE England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Thomas Jamie Nicholas Keighley as a director on 15 July 2025
Submitted on 23 Jul 2025
Appointment of Pedro Araujo Vinagre as a director on 15 July 2025
Submitted on 21 Jul 2025
Appointment of Carmen Caminero Munoz as a director on 15 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Alexander Arcache as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Frank Henning Albert Bohne as a director on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Dr Alexander Arcache on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year