Kurvers International Supply Services Limited

Active01191215 Private limited company
Incorporated
20 November 1974 (51 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Anthony Bernard John Carney
Violetta Magdalena Rudel
Owned by
Horst Kurvers GMBH
Accounts type
Small
Region
Greater London
Address
51 Eastcheap
London
EC3M 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Carney, Anthony Bernard John
Director · Appointed 24 January 2019
British
Born April 1983 (43)
Rudel, Violetta Magdalena
Director · Appointed 1 October 2018
British
Born May 1972 (54)
Rudel, Violetta Magdalena
Secretary · Appointed 1 March 2018
Officer history (10 former)
4 November 2019
Resigned Goldie, James Alexander as Director
24 January 2019
Appointed Carney, Anthony Bernard John as Director
1 October 2018
Appointed Rudel, Violetta Magdalena as Director
1 March 2018
Resigned Davies, Robin Howell as Secretary
1 March 2018
Appointed Rudel, Violetta Magdalena as Secretary
1 September 2009
Resigned Brandin, Jose Angel as Director
1 January 2009
Appointed Brandin, Jose Angel as Director
31 December 2008
Resigned Kennedy, David Michael as Director
12 January 2007
Resigned Gluck, Angelika as Director
1 January 2007
Appointed Goldie, James Alexander as Director
31 December 2006
Resigned Myburgh, Philip Michael as Director
15 August 2000
Resigned Amelung, Friedrich Wilhelm as Director
1 August 2000
Appointed Gluck, Angelika as Director
29 March 1993
Appointed Davies, Robin Howell as Secretary
29 March 1993
Resigned William Registrars Limited as Corporate Secretary
1 February 1993
Appointed Kennedy, David Michael as Director
1 February 1993
Resigned Fletcher, Jeremy John as Director
1 June 1992
Appointed Fletcher, Jeremy John as Director
1 June 1992
Resigned Scholtes, Evert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Horst Kurvers GMBH
Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£457,714
Cash
£99,281
Employees
4
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£172,804) (£134,720) (£39,020) £323,206 £400,108 £445,341 £457,714
Balance sheet detail
2025202420232022202120202019
Fixed Assets£59,072£53,241£62,908£69,005£49,229£3,645£5,762
Current Assets£3,007,937£3,527,530£3,955,617£5,831,033£3,712,523£1,744,514£2,645,894
Cash£99,281£619,502£644,469£225,174£112,517£228,869£694,163
Creditors (< 1 year)£2,609,295£3,135,430£3,618,417£5,576,832£3,800,772£1,882,879£2,824,460
Net Current Assets£398,642£392,100£337,200£254,201(£88,249)(£138,365)(£178,566)
Net Assets£457,714£445,341£400,108£323,206(£39,020)(£134,720)(£172,804)
Shareholder Funds£457,714£445,341£400,108£323,206(£39,020)(£134,720)(£172,804)

Filings 155

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company31 December 2025
23 January 2026Confirmation statement with no updates15 December 2025
14 August 2025Registered office address changed
19 May 2025Accounts for a small company31 December 2024
7 January 2025Confirmation statement with updates15 December 2024
Show all 155 filings

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