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Kaseum Holdings Limited
Kaseum Holdings Limited is an active company incorporated on 8 February 2017 with the registered office located in Aberdeen, City of Aberdeen. Kaseum Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC556974
Private limited company
Scottish Company
Age
8 years
Incorporated
8 February 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kaseum Holdings Limited
Contact
Address
C/O Azets 37
Albyn Place
Aberdeen
AB10 1JB
Scotland
Address changed on
21 May 2025
(3 months ago)
Previous address was
5 Carden Place Aberdeen AB10 1UT Scotland
Companies in AB10 1JB
Telephone
Unreported
Email
Unreported
Website
Kaseum.com
See All Contacts
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Peter Alan Joiner
Director • British • Lives in Scotland • Born in Dec 1983
Paul Andrew Church
Director • British • Lives in Scotland • Born in Dec 1971
Stewart Gordon George Christie
Director • British • Lives in Scotland • Born in Sep 1974
Andrew John Elrick
Director • British • Lives in Scotland • Born in Sep 1963
Iain Morrison Macleod
Director • British • Lives in Scotland • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaseum Technology Limited
Infinity Secretaries Limited, Andrew John Elrick, and 4 more are mutual people.
Active
Key Zone Traders Limited
Andrew John Elrick is a mutual person.
Active
Harrison & Reeve Limited
Infinity Secretaries Limited is a mutual person.
Active
Dolphin Energy Limited
Infinity Secretaries Limited is a mutual person.
Active
Adamspubco Ltd
Infinity Secretaries Limited is a mutual person.
Active
Infinity Partnership Limited
Infinity Secretaries Limited is a mutual person.
Active
Elrig Limited
Andrew John Elrick is a mutual person.
Active
Omatron Limited
Infinity Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.2M
Increased by £71.22K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £172.24K (+14%)
Total Liabilities
-£46.59K
Decreased by £1.02M (-96%)
Net Assets
£1.36M
Increased by £1.19M (+720%)
Debt Ratio (%)
3%
Decreased by 83.26% (-96%)
See 10 Year Full Financials
Latest Activity
Infinity Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Infinity Secretaries Limited as a secretary on 31 May 2025
Submitted on 12 Jun 2025
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Azets 37 Albyn Place Aberdeen AB10 1JB on 21 May 2025
Submitted on 21 May 2025
Satisfaction of charge SC5569740001 in full
Submitted on 6 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 7 Feb 2022
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Repayment History
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