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Kingdom Energy System Limited

Kingdom Energy System Limited is an active company incorporated on 16 December 2023 with the registered office located in London, Greater London. Kingdom Energy System Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15355819
Private limited company
Age
1 year 10 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 16 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 136 Baker Street
London
W1U 6UD
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Hyperstrong International (Singapore) Pte. Ltd
PSC • PSC
Director • Chinese • Lives in China • Born in Feb 1994
Director • General Manager • Dutch • Lives in Switzerland • Born in Mar 1961
Director • Executive Director • Chinese • Lives in China • Born in Feb 1980
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Mutual Companies
Kingdom Energy Solution Limited
Mr. Arthur Jian Chien is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£134.95K
Turnover
Unreported
Employees
6
Total Assets
£213.37K
Total Liabilities
-£217.37K
Net Assets
-£4K
Debt Ratio (%)
102%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Cristina Maria Iaccarino Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Hyperstrong International (Singapore) Pte. Ltd. (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Chen Guanru Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Wang Pingyang Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Chen Guanru Appointed
1 Year 9 Months Ago on 8 Jan 2024
Mr Wang Pingyang Appointed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor, 136 Baker Street London W1U 6UD on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Cristina Maria Iaccarino as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Notification of Hyperstrong International (Singapore) Pte. Ltd. as a person with significant control on 16 May 2024
Submitted on 28 May 2024
Registered office address changed from Unit 2&3 Whiteside Business Park Station Road Holmes Chapal Cheshire CW4 8AA United Kingdom to 17 Hanover Square London W1S 1BN on 28 May 2024
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Director's details changed for Mr Wang Pingyang on 8 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Chen Guanru on 8 January 2024
Submitted on 11 Jan 2024
Appointment of Ms Cristina Maria Iaccarino as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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